LEI Record LAPSED 529900OAB22NAVCQXM26
Policy Non-Conforming
Entity name
Supero Holdings LimitedRegistered At
Companies House GibraltarRegistered As
108461Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SUITE3, SECOND FLOOR, ICOM HOUSE, 1/5IRISH TOWN, GX11 1AA, GIBRALTAR, GIHeadquarters Address
SUITE3, SECOND FLOOR, ICOM HOUSE, 1/5IRISH TOWN, GX11 1AA, GIBRALTAR, GIOops! 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
2017-12-22LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2019-12-22T07:23:44ZData Validated As
108461