LEI Record LAPSED 984500738F9AEBC6F455
Policy Non-Conforming
Entity name
Excellent Capital InvestmentsRegistered At
Registry of Companies (General Registry)Registered As
401009Jurisdiction Of Formation
Entity Legal Form
Exempt company (EN)Entity Status
ACTIVELegal Address
Kensington House, 69 Dr. Roy's Drive, P. O. Box 2510, KY1-1104, George Town, KYHeadquarters Address
Kensington House, 69 Dr. Roy's Drive, P. O. Box 2510, KY1-1104, George Town, 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
2024-01-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2026-09-17T10:21:27ZData Validated As
401009