LEI Record LAPSED 894500AV8MQL8SE4JZ35
Policy Non-Conforming
Entity name
NEA PALATIA INVESTMENTS LTDRegistered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
39795Jurisdiction Of Formation
MH-MAJEntity Legal Form
LTDEntity Status
ACTIVELegal Address
TRUST COMPANY COMPLEX, MH96960, MAJURO, MH-MAJ, MHHeadquarters Address
I.K. ROKAS & PARTNERS LAW FIRM, NNN NN, ATHENS, GROops! 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
2018-09-12LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-09-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2020-09-12T13:34:36ZData Validated As
39795