LEI Record LAPSED 529900ML37L46PDD3Q81

SINERGUS INVEST GMBH

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SINERGUS INVEST GMBH

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    087060

  • Jurisdiction Of Formation

    SC-22

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o La Rosiere International Corporate Services Limited, Maison la Rosiere, , Victoria, Mahe, SC-22, SC

  • Headquarters Address

    c/o La Rosiere International Corporate Services Limited, Maison la Rosiere, , Victoria, Mahe, SC-22, 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.

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Registration Details

  • Registration Date

    2018-03-28

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2019-03-28T11:23:16Z

  • Data Validated As

    087060

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