LEI Record LAPSED 724500P4D5YCI3AI8Q40
Policy Non-Conforming
Entity name
Dominus Invest Ltd.Registered At
Business Register (The Netherlands Chamber of Commerce)Registered As
81736908Jurisdiction Of Formation
Entity Legal Form
Local Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Hessenbergweg 109, 1101BS, Amsterdam, NLHeadquarters Address
One Lane Hill, East Broadway, HM 19, Hamilton, BMOops! 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
2021-08-23LEI Issuer
724500A93Z8V1MJK5349Last Update
2022-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000463Next Renewal
2022-08-16T14:53:02ZData Validated As
81736908