LEI Record LAPSED 254900U2AJDF17N9SC23

Monte Sublimi Investments LTD.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Monte Sublimi Investments LTD.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1944143

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    c/o McNamara Corporate Services Limited, 2nd Floor, 116 Main Street, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    McNamara Corporate Services Limited, 2nd Floor, 116 Main Street, Road Town, VG1110, Tortola, VG

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

    2019-01-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2021-02-06T16:41:44Z

  • Data Validated As

    1944143

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