LEI Record LAPSED 391200TQFRH14SPPAT40

PARADISE INVEST LTD

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    PARADISE INVEST LTD

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    175776

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    Company Limited by Guarantee (EN)
    CDYY

  • Entity Status

    ACTIVE

  • Legal Address

    306 VICTORIA HOUSE, SC13, MAHE, SC-13, SC

  • Headquarters Address

    LYULYAK 11, 1588, KRIVINA v., BG-23, BG

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

    2019-09-13

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2025-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2025-09-13T13:29:52Z

  • Data Validated As

    175776

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