LEI Record LAPSED 529900XICNMRRB8OOO46

SUVEZA INVESTMENTS Limited

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    SUVEZA INVESTMENTS Limited

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    138650

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    28 Esplanade, JE2 3QA, St. Helier, JE

  • Headquarters Address

    28 Esplanade, JE2 3QA, St. Helier, JE

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

    2021-12-13

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-12-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2022-12-13T13:25:33Z

  • Data Validated As

    138650

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