LEI Record LAPSED 549300PI4BOUWURB3Q13
Policy Non-Conforming
Entity name
FONDEX HOLDINGS LIMITEDRegistered At
Seychelles Business Registry (RA000521)Registered As
213106Jurisdiction Of Formation
Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, EBRAHIM BUILDING, OFFICE NO.5 AND NO.9, FRANCING RACHEL STREET, P.O. BOX 1196, , VICTORIA, SCHeadquarters Address
2ND FLOOR, EBRAHIM BUILDING, OFFICE NO.5 AND NO.9, FRANCING RACHEL STREET, P.O. BOX 1196, , VICTORIA, 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
2020-06-10LEI Issuer
213800WAVVOPS85N2205Last Update
2023-12-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2023-12-12T12:45:00ZData Validated As
213106