LEI Record LAPSED 254900S0080VRRDEYV55

Caiado Guerreiro International Limited

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Caiado Guerreiro International Limited

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 54166

  • Jurisdiction Of Formation

    MT-54

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, SVR 9035, SANTA VENERA, MT-54, MT

  • Headquarters Address

    ATL Business Centre 89, Suite 3, Cannon Rroad, SVR 9035, Santa Venera, MT-54, MT

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

    2020-09-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-09-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2023-09-24T13:27:54Z

  • Data Validated As

    C 54166

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