LEI Record LAPSED 984500052F70FD88FD52
Policy Non-Conforming
Entity name
PooNaNoo IncorporatedRegistered At
Seychelles Financial Services AuthorityRegistered As
238815Jurisdiction Of Formation
SC-18Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
303 AARTI CHAMBERS, P.O BOX 983, , VICTORIA, SC-18, SCHeadquarters Address
303 AARTI CHAMBERS, P.O BOX 983, , VICTORIA, SC-18, SCOops! 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
2023-12-30LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2024-12-30T09:25:53ZData Validated As
238815