LEI Record LAPSED 549300GIAEW20GOSPX65
Policy Non-Conforming
Entity name
Waterloo Capital Advisors (St. Lucia) LimitedRegistered At
Registry of International Business Companies and International Trusts (International Financial Centre)Registered As
2019-00239Jurisdiction Of Formation
LC-06Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
1st Floor, Place Creole Building, Reduit Beach Avenue, LC01 401, Rodney Bay, LC-06, LCHeadquarters Address
1st Floor, Place Creole Building, Reduit Beach Avenue, LC01 401, Rodney Bay, LC-06, LCOops! 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
2020-02-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000504Next Renewal
2024-10-14T08:17:00ZData Validated As
2019-00239