LEI Record RETIRED 391200OSLKHTPYIZ3P43
LEI end state - Policy Not Applicable
Entity name
D&D GROUP LIMITEDRegistered At
Seychelles Business Registry (RA000521)Registered As
030165Jurisdiction Of Formation
Entity Legal Form
Limited liability companyEntity Status
INACTIVELegal Address
Victoria House 306, xxx, Victoria, Mahe, SCHeadquarters Address
Victoria House 306, xxx, Victoria, Mahe, 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
2018-01-26LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000521Next Renewal
2022-01-26T11:04:21ZData Validated As
030165