LEI Record LAPSED 894500K9O7O2DVOSR211
Policy Non-Conforming
Entity name
Dixi Trade LimitedRegistered At
Seychelles Business Registry (RA000521)Registered As
173805Jurisdiction Of Formation
SC-13Entity Legal Form
CompanyEntity Status
ACTIVELegal Address
Suite 208, Eden Plaza, 361, Victoria, SC-13, SCHeadquarters Address
Suite 208, Eden Plaza, 361, Victoria, 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
2020-05-07LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-05-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2025-05-07T14:21:52ZData Validated As
173805