LEI Record LAPSED 529900TPI5PJYMOTMH73

Merlin Residual Investments Limited

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Merlin Residual Investments Limited

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    281944

  • Jurisdiction Of Formation

  • Entity Legal Form

    Cayman Islands Exempted Company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o COLLAS CRILL CORPORATE SERVICES LIMITED, Willow House, Floor 2, Cricket Square, P. O. Box 709, KY1-1107, GRAND CAYMAN, KY

  • Headquarters Address

    # 1508, 1 LAKE PLAZA, JLT, 191531, DUBAI, AE-DU, AE

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

    2020-02-25

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2023-02-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2023-02-25T08:53:27Z

  • Data Validated As

    281944

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