LEI Record LAPSED 549300LR00B7G2D61G66

SANFORD FINANCIAL INVESTMENTS INC.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SANFORD FINANCIAL INVESTMENTS INC.

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    059587

  • Jurisdiction Of Formation

    SC-16

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    OLIAJI TRADE CENTRE 1ST FLOOR, MAHE, , VICTORIA, SC-16, SC

  • Headquarters Address

    OLIAJI TRADE CENTRE 1ST FLOOR, MAHE, , VICTORIA, SC-16, SC

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-03-04

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2020-02-22T10:37:00Z

  • Data Validated As

    59587

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