LEI Record LAPSED 724500CSUOEGWD3Q8267

Lucky Lee B.V.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Lucky Lee B.V.

  • Registered At

    Business Register (The Netherlands Chamber of Commerce)
    Handelsregister (Kamer van Koophandel)
    Netherlands
    RA000463

  • Registered As

    58361820

  • Jurisdiction Of Formation

  • Entity Legal Form

    Besloten vennootschap met beperkte aansprakelijkheid (NL)
    54M6

  • Entity Status

    ACTIVE

  • Legal Address

    Dalsteindreef 394, 1102XA, Amsterdam, NL

  • Headquarters Address

    Dalsteindreef 394, 1102XA, Amsterdam, NL

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

    2017-12-12

  • LEI Issuer

    724500A93Z8V1MJK5349

  • Last Update

    2020-12-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000463

  • Next Renewal

    2020-12-12T09:32:27Z

  • Data Validated As

    58361820

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