LEI Record LAPSED 254900PL558ZZWB82164

Nina

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    Nina

  • Transliterated Names

    SCP Nina

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    15SC17374

  • Jurisdiction Of Formation

    MC-MC

  • Entity Legal Form

    Société Civile Particulière (FR)
    GWZF

  • Entity Status

    ACTIVE

  • Legal Address

    Chez c/o MME Sarah Pacini, 15 Boulevard Louis II, Monte Carlo Star, 98000, Monaco, MC-MC, MC

  • Headquarters Address

    15 Boulevard Louis II, Monte Carlo Star, 98000, Monaco, MC-MC, MC

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2021-06-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-11-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2022-11-01T17:53:16Z

  • Data Validated As

    15SC17374

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