LEI Record RETIRED 7245003FUXEYYMYKTO28
LEI end state - Policy Not Applicable
Entity name
ESPA Investments B.V.Registered At
Business Register (The Netherlands Chamber of Commerce)Registered As
51165465Jurisdiction Of Formation
Entity Legal Form
Besloten vennootschap met beperkte aansprakelijkheid (NL)Entity Status
INACTIVELegal Address
Vissersknoop 38, 1319GJ, Almere, NLHeadquarters Address
Vissersknoop 38, 1319GJ, Almere, NLOops! 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
2018-01-09LEI Issuer
724500A93Z8V1MJK5349Last Update
2022-05-19Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000463Next Renewal
2023-01-09T09:38:20ZData Validated As
51165465