LEI Record LAPSED 9676008K9GDX45CHTM39

DONIVER LIMITED

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DONIVER LIMITED

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 102. Saffrey Square Bank Lane & Bay Street Nassau, Bahamas, , Nassau, BS

  • Headquarters Address

    Landstrasse 11, 9495, Triesen, LI-09, LI

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.

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Registration Details

  • Registration Date

    2017-11-20

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2021-03-12

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-12-15T13:10:20Z

  • Data Validated As

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