LEI Record LAPSED 5493005UDOYH0AB89R09
Policy Non-Conforming
Entity name
Caesar Investments Ltd.Other names
Nord Capital Financial Services Ltd.Registered At
Companies Register (Registrar of Companies (Ministry of Economic Development))Registered As
44492Jurisdiction Of Formation
Entity Legal Form
Local Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
3rd Floor, 14 Par-La-Ville Road, Par-La-Ville Place, HM 08, Hamilton, BMHeadquarters Address
75 Prodromou Avenue, Oneworld Parkview House, 2063, Nicosia, BMOops! 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
2014-02-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000028Next Renewal
2019-02-28T10:31:00ZData Validated As
44492