LEI Record LAPSED 984500CDFSA4ACB75F25
Policy Non-Conforming
Entity name
Valhalla Investments IncRegistered At
Seychelles Financial Services AuthorityRegistered As
13216Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
1st Floor, Oliaji Trade Centre, P.O. Box 1377, Victoria, , Mahe, SC-13, SCHeadquarters Address
1st Floor, Oliaji Trade Centre, P.O. Box 1377, Victoria, , 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
2024-02-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2026-02-13T12:58:20ZData Validated As
13216