LEI Record LAPSED 254900X02T1YCGC8DO39
Policy Non-Conforming
Entity name
ZANCELLE INVESTMENTS LIMITEDRegistered At
Seychelles Financial Services AuthorityRegistered As
133597Jurisdiction Of Formation
SC-13Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
c/o Mayfair Trust Group Limited, 2nd Floor, The Quadrant, Manglier Street, Victoria, 1312, Mahe, SC-13, SCHeadquarters Address
2nd Floor, The Quadrant, Manglier Street, Victoria, 1312, Mahe, SC-13, SCOops! 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
2018-02-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-01-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2023-01-20T13:43:40ZData Validated As
133597