LEI Record LAPSED 254900VRCQLVTHX2H567

Cardinale Investments Ltd.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Cardinale Investments Ltd.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Business Company

  • Entity Status

    ACTIVE

  • Legal Address

    Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Tortola, , Road Town, VG

  • Headquarters Address

    Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Tortola, , Road Town, 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

    2017-09-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-09-29T20:51:55Z

  • Data Validated As

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