LEI Record LAPSED 5493003PWD4UQQYE1P64
Policy Non-Conforming
Entity name
AIM CAPITAL S.E.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
CY-02Entity Legal Form
Ευρωπαϊκή Δημόσια Εταιρεία Περιορισμένης Ευθύνης (EL)Entity Status
ACTIVELegal Address
2ND FLOOR, KITALLIDES BUILDING 3, GEORGIOU KATSOUNOTOU, 3036, LIMASSOL, CY-02, CYHeadquarters Address
2ND FLOOR, KITALLIDES BUILDING 3, GEORGIOU KATSOUNOTOU, 3036, LIMASSOL, CY-02, CYOops! 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
2014-05-30LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-11-25T09:55:00ZData Validated As