LEI Record RETIRED 635400PWSLIQ8LDGGW13

Clover Leaf Investments Limited

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Clover Leaf Investments Limited

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    109942

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    INACTIVE

  • Legal Address

    3rd Floor, Charter Place 23-27, Seaton Place, JE4 0WH, St Helier, JE

  • Headquarters Address

    3rd Floor, Charter Place 23-27, Seaton Place, JE4 0WH, St Helier, JE

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.

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Registration Details

  • Registration Date

    2014-06-08

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-05-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2016-06-08T23:00:00Z

  • Data Validated As

    109942

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