LEI Record LAPSED 8945007VB2OUN0OZG257
Policy Non-Conforming
Entity name
Nisean Commonwealth Investment LtdRegistered At
Seychelles Financial Services AuthorityRegistered As
202516Jurisdiction Of Formation
Entity Legal Form
Limited companyEntity Status
ACTIVELegal Address
Second floor, the Quadrant, Manglier Street, P.O. Box 1312, , Victoria, SCHeadquarters Address
Flat 4, 199 Sussex Gardens, W2 2RJ, London, GBOops! 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
2019-04-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-05-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2020-04-30T19:51:32ZData Validated As
202516