LEI Record LAPSED 8945007PRQ8RL5R4WE73
Policy Non-Conforming
Entity name
CASSANDRA HOLDINGS LIMITEDRegistered At
Liberia Business Registry (RA000427)Registered As
C-74056Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
80 Broad Street, 17564, Monrovia, LRHeadquarters Address
80 Broad Street, 17564, Monrovia, LROops! 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
2021-01-15LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-01-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000427Next Renewal
2022-01-15T17:55:31ZData Validated As
C-74056