LEI Record RETIRED 529900DK8R5O2ROUAN67
LEI end state - Policy Not Applicable
Entity name
SOMBRA INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
72596Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146, VG1110, Road Town, VGHeadquarters Address
1 IFC IFC Jersey, JE2 3BX, St Helier, JEOops! 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
2017-12-01LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2019-12-01T11:27:12ZData Validated As
72596