LEI Record LAPSED 5493002NOC7FA8MWKZ49
Policy Non-Conforming
Entity name
DAZZLING FINANCE LTD.Registered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
78431Jurisdiction Of Formation
Entity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960, MAJURO, MHHeadquarters Address
AJELTAKE ROAD TRUST COMPANY COMPLEX, AJELTAKE ISLAND, 96960, MAJURO, MHOops! 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
2020-12-08LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2022-09-14T13:31:00ZData Validated As
78431