LEI Record LAPSED 89450055OOOO0MVA1B80
Policy Non-Conforming
Entity name
DS Holding & Investment S.A.Registered At
Seychelles Business Registry (RA000521)Registered As
130905Jurisdiction Of Formation
Entity Legal Form
S.A.Entity Status
ACTIVELegal Address
Trident Chambers, PO Box 1388, Mahe, Victoria, SCHeadquarters Address
Trident Chambers, PO Box 1388, Mahe, Victoria, 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
2018-10-01LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-10-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2020-10-01T13:16:06ZData Validated As
130905