LEI Record LAPSED 5493000BCWL4QLA4JZ03
Policy Non-Conforming
Entity name
POOL FI NORTH US NOT TAX EXEMPTEDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
CH-GEEntity Legal Form
POOLEntity Status
ACTIVELegal Address
ROUTE DES ACACIAS 60, 1227, CAROUGE, CH-GE, CHHeadquarters Address
ROUTE DES ACACIAS 60, 1227, CAROUGE, CH-GE, CHOops! 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
2016-03-23LEI Issuer
213800WAVVOPS85N2205Last Update
2020-04-21Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-04-20T00:00:00ZData Validated As