LEI Record LAPSED 549300QLBLFEBMBNKG49
Policy Non-Conforming
Entity name
CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LPRegistered At
Commercial Registry (Anguilla Commercial Registry)Registered As
4000587Jurisdiction Of Formation
Entity Legal Form
LIMITED PARTNERSHIPEntity Status
ACTIVELegal Address
C/O FINSCO LIMITED, KISMET HOUSE, SANDY HILL, P.O. BOX 174, AI-2640, THE VALLEY, AIHeadquarters Address
4600 WELLS FARGO CENTER, 90 SOUTH 7TH STREET, 55402, MINNEAPOLIS, US-MN, USOops! 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
2020-01-09LEI Issuer
213800WAVVOPS85N2205Last Update
2025-02-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000006Next Renewal
2025-02-07T00:00:00ZData Validated As
4000587