LEI Record LAPSED 5493000L13AYPUA4IT83
Policy Non-Conforming
Entity name
AIC INVESTMENTS (STN RI) LTD.Registered At
Registry of Companies (General Registry)Registered As
MC-375888Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Maples Corporate Services Limited, KY1-1104, George Town, KYHeadquarters Address
Angel Island Capital Management, LLC, Suite 2150, 1 Embarcadero Center, 94111, San Francisco, US-CA, USOops! 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
2021-05-31LEI Issuer
39120001KULK7200U106Last Update
2024-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2024-09-12T00:00:00ZData Validated As
MC-375888