LEI Registrar

DUMFRIES INVESTMENTS LIMITED

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LEI: 2138008R59IU1QJANJ83
Gibraltar (GI)
Last updated: May 19, 2026 at 02:05:56
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138008R59IU1QJANJ83
Legal Form
WBKH
Jurisdiction
Gibraltar (GI)
General Category
GENERAL
Registration Details
Initial Registration
May 16, 2018 at 02:00:00
Creation Date
August 28, 2012 at 02:00:00
Registered At
RA000375
Registered As
108350

Entity Names

Legal Name
DUMFRIES INVESTMENTS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

SUITE 4, 4 GIRO'S PASSAGE
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Headquarters Address

SUITE 4, 4 GIRO'S PASSAGE
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 16, 2018 at 02:00:00
Last Updated
May 19, 2026 at 02:05:56
Next Renewal
May 18, 2026 at 02:00:00(3 days ago)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
108350

DUMFRIES INVESTMENTS LIMITED (LEI: 2138008R59IU1QJANJ83) is a WBKH was initially registered on May 16, 2018 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 19, 2026 at 02:05:56. The renewal was due on May 18, 2026 and is now overdue.

The headquarters is located in GIBRALTAR, GI. The legal address is in GIBRALTAR, GI.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 108350 with authority ID RA000375.