LEI Record LAPSED 8945009DNRIUZG6DF721
Policy Non-Conforming
Entity name
Tesoro Consulting LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
106664Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Guarantee (EN)Entity Status
ACTIVELegal Address
First Floor, Commercial House 1,, , Eden Island, SC-13, SCHeadquarters Address
First Floor, Commercial House 1,, , Eden Island, SC-13, 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
2021-03-22LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-03-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2022-03-22T11:39:32ZData Validated As
106664