LEI Record LAPSED 894500PX2K18OALC3Z14

CASH INVEST S.A.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CASH INVEST S.A.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    568328

  • Jurisdiction Of Formation

  • Entity Legal Form

    S.A.

  • Entity Status

    ACTIVE

  • Legal Address

    MMG TRUST (BVI) CORP., VG1110, Road Town, VG

  • Headquarters Address

    MMG TRUST (BVI) CORP., VG1110, Road Town, VG

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-07-04

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-07-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2021-07-04T12:42:36Z

  • Data Validated As

    568328

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