LEI Record LAPSED 254900STT4L68F3PU581

Three Point Investments LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Three Point Investments LLC

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    L 20493

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private company (EN)
    WFYL

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Dahlia Joseph Rowe, Unit #5, Long Stone House, P.O. Box 1200, , Charlestown, KN

  • Headquarters Address

    210 Willow Avenue, 34216, Anna Maria, US-FL, US

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

    2021-05-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-06

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2023-05-06T12:10:29Z

  • Data Validated As

    L 20493

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