LEI Record LAPSED 254900UI7B2OX3QT2E11
Policy Non-Conforming
Entity name
Caspian VC Partners Ltd.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
TMF (Cayman) Ltd, 2nd floor, The Grand Pavilion, Commercial Centre, KY1-1003, Grand Cayman, KYHeadquarters Address
Misiaouli & Kavazoglou 41, 1st floor, flat/office 105, 3016, Limassol, CYOops! 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
2017-10-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-03-26T12:39:23ZData Validated As