LEI Record LAPSED 894500HJQUFSDPTKLR93
Policy Non-Conforming
Entity name
STONEGAIN LTDRegistered At
Seychelles Financial Services AuthorityRegistered As
147744Jurisdiction Of Formation
Entity Legal Form
FIRST ISLAND TRUST (SEYCHELLES) LTDEntity Status
ACTIVELegal Address
SUITE 309,, CAPITAL CITY BUILDING, INDEPENDENCE AVENUE, VICTORIA, MAHE, REPUBLIC OF SEYCHELLES, , MAHE, SCHeadquarters Address
SUITE 309,, CAPITAL CITY BUILDING, INDEPENDENCE AVENUE, VICTORIA, MAHE, REPUBLIC OF SEYCHELLES, , 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
2018-08-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2020-08-16T09:26:24ZData Validated As
147744