LEI Record LAPSED 529900514TBLOGKWBH79
Policy Non-Conforming
Entity name
Vortex Enterprises LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
016544Jurisdiction Of Formation
SC-13Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
First Floor, Commercial House 1, Eden Island, Mahe, SC-13, SCHeadquarters Address
8 Stassinos Avenue, Photiades Business Center, 1026, Nicosia, CY-01, CYOops! 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
2017-12-19LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2021-01-20T08:19:48ZData Validated As
016544