LEI Record LAPSED 254900VC7ETUWJAC1Q37

Vannin Capital Holdings Limited

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Vannin Capital Holdings Limited

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    121561

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    ACTIVE

  • Legal Address

    13-14 Esplanade, JE1 1EE, St Helier, JE

  • Headquarters Address

    13-14 Esplanade, JE1 1EE, St Helier, JE

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

    2018-08-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2019-08-17T19:29:48Z

  • Data Validated As

    121561

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