LEI Record LAPSED 894500Q0M5JC91SSQ925
Policy Non-Conforming
Entity name
FKC Investments LimitedRegistered At
Registry of Companies (General Registry)Registered As
CR-78318Jurisdiction 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
2018-01-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-01-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-01-05T10:25:22ZData Validated As
CR-78318