LEI Record LAPSED 9845004VCF5A2AQ9F107
Policy Non-Conforming
Entity name
ZABELA HOLDINGS LTDRegistered At
Seychelles Financial Services AuthorityRegistered As
075115Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Commercial House NO. 1, Eden Island, , Mahe, SC-13, SCHeadquarters Address
Commercial House NO. 1, Eden Island, , Mahe, SC-13, 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
2024-06-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2025-06-05T11:37:02ZData Validated As
075115