LEI Record LAPSED 8945006WNS9O40TWNJ65
Policy Non-Conforming
Entity name
SYBENERGY LTDRegistered At
Seychelles Business Registry (RA000521)Registered As
189372Jurisdiction Of Formation
Entity Legal Form
Ltd.Entity Status
ACTIVELegal Address
Sham Peng Tong Plaza, Victoria 103, 673310, Mahe, SCHeadquarters Address
Sham Peng Tong Plaza, Victoria 103, 673310, Mahe, 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
2018-09-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2019-09-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2019-09-25T12:28:13ZData Validated As
189372