LEI Record LAPSED 529900THFXBXMYTILX37

ITA Consulting LTD.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ITA Consulting LTD.

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    010013

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (SEYCHELLES) LIMITED, of Second Floor, The Quadrat Manglier Street, P.O. Box 903, , Mahe, SC-13, SC

  • Headquarters Address

    c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (SEYCHELLES) LIMITED, of Second Floor, The Quadrat Manglier Street, P.O. Box 903, , Mahe, 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.

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Registration Details

  • Registration Date

    2018-01-05

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-03-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2026-03-12T15:24:15Z

  • Data Validated As

    010013

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