LEI Record LAPSED 98450086P1A7A0967Q17

DSA Investments Limited

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    DSA Investments Limited

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    A000001244

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempted Company

  • Entity Status

    ACTIVE

  • Legal Address

    201 Rogers Office Building, Edwin Wallace Rey Drive, AI-2640, George Hill, AI

  • Headquarters Address

    201 Rogers Office Building, Edwin Wallace Rey Drive, AI-2640, George Hill, AI

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.

Renew LEI

Registration Details

  • Registration Date

    2023-10-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2026-10-26T11:38:56Z

  • Data Validated As

    A000001244

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