LEI Record LAPSED 54930058G8KROXTUTT96
Policy Non-Conforming
Entity name
Ramy Family Ltd.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO Box 780, 2nd Floor, 49 Market Street, Gardenia Court, Suite 3204, KY1-9006, Camana Bay, KYHeadquarters Address
C/O JTC Trustees (IOM) Limited, Unit 2, Bridge Road, Quay West, Block E, IM1 5AG, Douglas, IMOops! 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
2018-08-01LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-07-30T14:42:00ZData Validated As