LEI Registrar

Sheppard Securities Limited

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LEI: 254900ADQ6GSRN7Z1Y55
Trinidad and Tobago (TT)
Last updated: May 5, 2025 at 13:51:23
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
254900ADQ6GSRN7Z1Y55
Legal Form
9999 (Limited)
General Category
GENERAL
Registration Details
Initial Registration
May 31, 2019 at 17:09:40
Creation Date
January 5, 2009 at 00:00:00
Registered At
RA000558
Registered As
S 5842(95)

Entity Names

Legal Name
Sheppard Securities Limited
Language: en

Status

Entity Status
INACTIVE
Registration Status
RETIRED

The LEI has been retired, typically because the entity has ceased operations. This is a permanent status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

5-7 Sweet Briar Road
St. Clair
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

5-7 Sweet Briar Road
St. Clair
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier has status of RETIRED, which indicates that this entity ceased operation.
Initial Registration
May 31, 2019 at 17:09:40
Last Updated
May 5, 2025 at 13:51:23
Next Renewal
April 30, 2025 at 17:09:40(481 days ago)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
S 5842(95)

Sheppard Securities Limited (LEI: 254900ADQ6GSRN7Z1Y55) is a 9999 (Limited) was initially registered on May 31, 2019 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is inactive. The LEI registration status is retired. The record has fully_corroborated validation level. The record was last updated on May 5, 2025 at 13:51:23. The renewal was due on April 30, 2025 and is now overdue.

The headquarters is located in Port of Spain, Port of Spain, TT. The legal address is in Port of Spain, Port of Spain, TT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as S 5842(95) with authority ID RA000558.