LEI Record LAPSED 549300BLO2KBX6KTFQ38
Policy Non-Conforming
Entity name
ALES CAPITAL LTDRegistered At
Seychelles Business Registry (RA000521)Registered As
114354Jurisdiction Of Formation
SC-18Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
GLOBAL VILLAGE, JIVANS COMPLEX, SUITE 3 MAHE, , VICTORIA, SC-18, SCHeadquarters Address
GLOBAL VILLAGE, JIVANS COMPLEX, SUITE 3 MAHE, , VICTORIA, SC-18, 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
2020-06-09LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2021-06-06T00:17:00ZData Validated As
114354