LEI Record LAPSED 549300TC22DC3TN2MQ89
Policy Non-Conforming
Entity name
Pantaleon Sugar Holdings Company Ltd.Registered At
Registry of Companies (General Registry)Registered As
359363Jurisdiction Of Formation
Entity Legal Form
COMPANYEntity Status
ACTIVELegal Address
4th floor Harbour Place, 103 South, KY1-1002, George Town, KYHeadquarters Address
4th floor Harbour Place, 103 South, KY1-1002, George Town, KYOops! 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
2018-05-16LEI Issuer
39120001KULK7200U106Last Update
2023-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2023-06-28T15:13:00ZData Validated As
359363