LEI Record LAPSED 894500DXSMV9HLXOXF08
Policy Non-Conforming
Entity name
Winterfell Investments LimitedRegistered At
Registrar General Office of the Attorney General and Department of JusticeRegistered As
PVT/2016/027575Jurisdiction Of Formation
KE-30Entity Legal Form
limited companyEntity Status
ACTIVELegal Address
Off Waiyaki Road, Waterfront Gardens Estate, PO BOX 28761, 00100, Nairobi, KE-30, KEHeadquarters Address
Off Waiyaki Road, Waterfront Gardens Estate, PO BOX 28761, 00100, Nairobi, KE-30, KEOops! 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
529900F6BNUR3RJ2WH29Last Update
2024-04-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000417Next Renewal
2024-04-13T09:42:33ZData Validated As
PVT/2016/027575