LEI Record LAPSED 529900GTNN8PP4JC9302

Sutcliffe Global Investments Ltd.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    Sutcliffe Global Investments Ltd.

  • Registered At

    Companies Register (Registrar of Companies (Ministry of Economic Development))
    Companies Register (Registrar of Companies (Ministry of Economic Development))
    Bermuda
    RA000028

  • Registered As

    39257

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    Victoria Place, 31 Victoria Street, HM10, Hamilton, BM

  • Headquarters Address

    c/o HARBOUR FIDUCIARY SERVICES LIMITED, Thistle House, 2nd Floor, 4 Burnaby Street, HM11, Hamilton, BM

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

    2017-10-09

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000028

  • Next Renewal

    2020-10-09T11:12:25Z

  • Data Validated As

    39257

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