LEI Record LAPSED 9845009A4P6F1FC77F24
Policy Non-Conforming
Entity name
SG GLOBAL INVESTMENTS LIMITEDRegistered At
Commercial Registry (Anguilla Commercial Registry)Registered As
2509866Jurisdiction Of Formation
Entity Legal Form
Exempted CompanyEntity Status
ACTIVELegal Address
201 Rogers Office Building, Edwin Wallace Rey Drive, AI-2640, George Hill, AIHeadquarters Address
201 Rogers Office Building, Edwin Wallace Rey Drive, AI-2640, George Hill, AIOops! 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
2023-10-26LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000006Next Renewal
2026-10-26T11:43:54ZData Validated As
2509866