LEI Record LAPSED 254900RMT8EXHX5DBU33
Policy Non-Conforming
Entity name
Geo Milev LtdRegistered At
Seychelles Financial Services AuthorityRegistered As
171272Jurisdiction Of Formation
SC-16Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
unit 117, Orion Mall, Palm Street, P.O. Box 828, 00000, victoria, SC-16, SCHeadquarters Address
unit 117, Orion Mall, Palm Street, P.O. Box 828, 00000, victoria, SC-16, SCOops! 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 LEIRegistration Date
2017-12-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2019-10-31T16:49:49ZData Validated As
171272