LEI Record LAPSED 894500FORQG9KZWBJN11
Policy Non-Conforming
Entity name
Digital Invest LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
C8426374Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
Suite С, 2nd Floor, Orion Mall,Palm Street, Victoria, , Mahe, SCHeadquarters Address
Suite С, 2nd Floor, Orion Mall,Palm Street, Victoria, , Mahe, 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
2021-04-19LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-04-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2025-04-19T14:04:22ZData Validated As
C8426374