LEI Record LAPSED 549300WZXZUZPJR14Q71

MARLIN ENTERPRISES LIMITED

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    MARLIN ENTERPRISES LIMITED

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    3rd floor - Yamraj Building- Market square PO BOX 3175, VG1110, Tortola, VG

  • Headquarters Address

    3rd floor - Yamraj Building- Market square PO BOX 3175, VG1110, Tortola, VG

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-09-14

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2023-03-29

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-03-29T14:40:50Z

  • Data Validated As

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