LEI Record LAPSED 549300NEVJ6VLRSCPK63
Policy Non-Conforming
Entity name
CEZANNE INVESTMENTS LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2050849Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
P.O. BOX 958, PASEA ESTATE, VG1110, ROAD TOWN, VGHeadquarters Address
P.O. BOX 958, PASEA ESTATE, VG1110, ROAD TOWN, VGOops! 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
2022-06-13LEI Issuer
549300O897ZC5H7CY412Last Update
2024-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-10-18T12:46:00ZData Validated As
2050849