LEI Registrar

Shampi Investments A.V.V.

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LEI: 254900CQH5KYUYBKPQ66
Aruba (AW)
Last updated: October 5, 2023 at 13:30:05
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900CQH5KYUYBKPQ66
Legal Form
REUP
Jurisdiction
Aruba (AW)
General Category
GENERAL
Registration Details
Initial Registration
November 6, 2017 at 15:10:02
Creation Date
January 4, 1989 at 00:00:00
Registered At
RA000012
Registered As
H7843.0

Entity Names

Legal Name
Shampi Investments A.V.V.
Language: nl

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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

Watapanastraat 7
28320, Orangestad West
Aruba (AW)

Headquarters Address

Watapanastraat 7
28320, Orangestad West
Aruba (AW)

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
November 6, 2017 at 15:10:02
Last Updated
October 5, 2023 at 13:30:05
Next Renewal
October 4, 2023 at 14:45:16(897 days ago)

Validation

Primary Validation

Authority ID
RA000012
Registration Number
H7843.0

Shampi Investments A.V.V. (LEI: 254900CQH5KYUYBKPQ66) is a REUP was initially registered on November 6, 2017 in Aruba (AW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on October 5, 2023 at 13:30:05. The renewal was due on October 4, 2023 and is now overdue.

The headquarters is located in Orangestad West, AW. The legal address is in Orangestad West, AW.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as H7843.0 with authority ID RA000012.