LEI Record LAPSED 894500DWPU0W0QMJCJ30
Policy Non-Conforming
Entity name
GWAM LIMITEDRegistered At
Seychelles Financial Services AuthorityRegistered As
125540Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Suite23,1st Floor, Eden Plaza, , Eden Island, SC-13, SCHeadquarters Address
Suite23,1st Floor, Eden Plaza, , 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
2021-04-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2025-04-12T12:39:37ZData Validated As
125540