LEI Record RETIRED 549300NGLFWRLLDOYM04
LEI end state - Policy Not Applicable
Entity name
WHITESTAR HOLDINGS LIMITEDRegistered At
Seychelles Financial Services AuthorityRegistered As
23365Jurisdiction Of Formation
SC-15Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
INACTIVELegal Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, P.O. BOX 1312, VICTORIA, , MEHE, SC-15, SCHeadquarters Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, P.O. BOX 1312, VICTORIA, , MEHE, SC-15, 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
2020-12-18LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-20Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000520Next Renewal
2025-01-24T16:54:43ZData Validated As
23365