LEI Record LAPSED 529900M5X7FCUT5SHT04

TATES INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TATES INVESTMENTS LIMITED

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    162925

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Quijano & Associates (Seychelles) Limited, 2nd Floor, Ebrahim Building, Office № 5 and № 9, Francis Rachel Street, P.O. Box 1196, , Victoria, SC-13, SC

  • Headquarters Address

    c/o Quijano & Associates (Seychelles) Limited, 2nd Floor, Ebrahim Building, Office № 5 and № 9, Francis Rachel Street, P.O. Box 1196, , Victoria, SC-13, SC

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

    2018-01-06

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-01-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2025-01-26T08:30:39Z

  • Data Validated As

    162925

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