LEI Record LAPSED 875500VZDNOW3OTLEH86
Policy Non-Conforming
Entity name
Tropical Wealth LtdRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
SC-18Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Suite 3, Global Village, Jivan's Complex, , Mahe, SC-18, SCHeadquarters Address
Suite 3, Global Village, Jivan's Complex, , Mahe, SC-18, SCOops! 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
2020-11-12LEI Issuer
52990034RLKT0WSOAM90Last Update
2022-11-11Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-11-11T23:00:00ZData Validated As