LEI Record LAPSED 5493003GDBJFT5X6FG64
Policy Non-Conforming
Entity name
HOARD WEALTHY INTERNATIONAL LIMITEDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
SC-16Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O LEGACY TRUST COMPANY LIMITED, SUITE 103, 106 & 107, PREMIER BULIDING MAHE, , VICTORIA, SC-16, SCHeadquarters Address
106 & 107 PREMIER BUILDING, SUITE 103 MAHE, , VICTORIA, SC-16, SCOops! 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
2018-04-17LEI Issuer
213800WAVVOPS85N2205Last Update
2023-10-26Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-10-25T18:01:00ZData Validated As