LEI Record LAPSED 984500EXU50BF0DDF432

Maxillia Communications Limited

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Maxillia Communications Limited

  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520

  • Registered As

    28972

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH

  • Entity Status

    ACTIVE

  • Legal Address

    103 Sham Peng Tong Plaza, , Victoria, SC-13, SC

  • Headquarters Address

    Nezalezhnosti street, 21 A, apt. 1, 67701, Bilhorod-Dnistrovs'kyi, Odesa region, Ukraine, SC-13, SC

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

    2024-01-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-01-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000520

  • Next Renewal

    2025-01-26T12:29:20Z

  • Data Validated As

    28972

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