LEI Record LAPSED 254900X024WRNH1ZRE21

Romax Investment Services Ltd.

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    Romax Investment Services Ltd.

  • 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

    C 40187

  • Jurisdiction Of Formation

  • Entity Legal Form

    Ltd

  • Entity Status

    ACTIVE

  • Legal Address

    PO Box 556, Main Street, , Charlestown, KN

  • Headquarters Address

    CP691, 10 route de l'aeroport, 1215, Geneva, CH-GE, CH

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

    2017-11-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-12-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2022-12-15T16:28:35Z

  • Data Validated As

    C 40187

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