LEI Record LAPSED 529900Y8WDUSP9BJ8X17
Policy Non-Conforming
Entity name
Wotan Capitals LimitedRegistered At
Seychelles Business Registry (RA000521)Registered As
044222Jurisdiction Of Formation
SC-13Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o MAYFAIR TRUST GROUP LIMITED, Second Floor,the Quadrant, Manglier Street, PO box 1312, , Victoria, Mahe, SC-13, SCHeadquarters Address
c/o CPO Management Services DMCC, Swiss Tower, floor 30, office 3006-29, JLT, Cluster Y, , Dubai, AE-DU, AEOops! 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
2019-02-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2025-03-01T08:23:08ZData Validated As
044222