LEI Record LAPSED 391200C0TCB0YGIDB588

SABIR GROUP HOLDINGS LTD.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SABIR GROUP HOLDINGS LTD.

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    2052019

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Mitchell House, AI-2640, The Valley, AI

  • Headquarters Address

    Mitchell House, AI-2640, The Valley, AI

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

    2017-12-13

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2024-02-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2023-12-13T18:16:58Z

  • Data Validated As

    2052019

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