LEI Record LAPSED 894500ROO50B59FIXA38
Policy Non-Conforming
Entity name
SEBI ENTERPRIZE LIMITEDRegistered At
Companies Register (Companies Office of Jamaica)Registered As
96262Jurisdiction Of Formation
Entity Legal Form
Company Limited by SharesEntity Status
ACTIVELegal Address
5 Georgie Avenue Edgewater, JMCE05, Portmore, JMHeadquarters Address
5 Georgie Avenue Edgewater, JMCE05, Portmore, JMOops! 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
2020-10-19LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-10-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000411Next Renewal
2021-10-19T12:42:14ZData Validated As
96262