LEI Record LAPSED 549300ZQ2BSGVEJYNT52

DRAGONFINANCIALS LTD

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    DRAGONFINANCIALS LTD

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    SC-16

  • Entity Legal Form

    LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    C/O INTERNATIONAL LAW & CORPORATE SERVICES (PTY) LTD,, 2ND FLOOR ALLIED BUILDING ANNEX FRANCIS RACHEL STREET, , VICTORIA, SC-16, SC

  • Headquarters Address

    C/O B.O. TRADEFINANCIALS LTD, 1ST FLOOR, KYRIAKOS TOWER 1, KOSTA HADJIKAKOU AGIOS ATHANASIOS, 4107, LIMASSOL, CY-02, CY

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

    2018-07-06

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-06-04T10:17:00Z

  • Data Validated As

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