LEI Record LAPSED 894500LQC1C2LP5R3L69
Policy Non-Conforming
Entity name
CAPE BLANCO LTD.Other names
NS MAGNOLIA LTD.Registered At
Registry of Companies (General Registry)Registered As
ML-130374Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, KY1-1006, Grand Cayman, KYHeadquarters Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, KY1-1006, Grand Cayman, KYOops! 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
2017-12-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2018-12-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2018-12-28T12:34:33ZData Validated As
ML-130374