LEI Record LAPSED 984500D4E65CFAB67481

Casablanca Investments S.à r.l.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Casablanca Investments S.à r.l.

  • Registered At

    Trade and Company Register (Luxembourg Business Registers)
    Registre de Commerce et des Sociétés (Luxembourg Business Registers)
    Luxembourg
    RA000432

  • Registered As

    B248678

  • Jurisdiction Of Formation

  • Entity Legal Form

    Société à responsabilité limitée (FR)
    DVXS

  • Entity Status

    ACTIVE

  • Legal Address

    3A Val Sainte-Croix, 1371, Luxembourg, LU

  • Headquarters Address

    3A Val Sainte-Croix, 1371, Luxembourg, LU

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

    2020-12-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000432

  • Next Renewal

    2021-12-28T17:29:44Z

  • Data Validated As

    B248678

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