LEI Record LAPSED 254900RT0IBM3KPI3O62
Policy Non-Conforming
Entity name
Galina Investments LimitedRegistered At
Seychelles Business Registry (RA000521)Registered As
146982Jurisdiction Of Formation
Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
c/o Vistra (Seychelles) Limited, Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, , Mahe, SCHeadquarters Address
62 Goodman Road, 439027, Singapore, SGOops! 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
2020-07-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2024-07-15T16:49:39ZData Validated As
146982