LEI Record LAPSED 8945006U73HDWBJU6N36

EESA Investment Ltd

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    EESA Investment Ltd

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1887622

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    Geneva Place / Waterfront Drive /POBox 3469 / Road Town / Tortola /BVI, VG1110, Road Town, VG

  • Headquarters Address

    Cerrito 740, Piso 11° , CABA , Buenos Aires , Argentina ( 1010), C1010AAP, Buenos Aires, AR

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

    2018-09-25

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-03-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2022-03-01T13:55:04Z

  • Data Validated As

    1887622

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