LEI Record LAPSED 894500ACRGUGN0SM1B63
Policy Non-Conforming
Entity name
Tree Top Invest LimitedRegistered At
Seychelles Financial Services AuthorityRegistered As
195083Jurisdiction Of Formation
SC-16Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
Sham Peng Tong Plaza 103, 2602, Victoria, SC-16, SCHeadquarters Address
Sham Peng Tong Plaza 103, 2602, Victoria, SC-16, 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
2018-09-13LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2022-09-13T15:06:33ZData Validated As
195083