LEI Registrar

GALSEA IMPEX LIMITED

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LEI: 549300CZGCGKV5RTIR45
Dominica (DM)
Last updated: August 4, 2023 at 16:18:27
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CZGCGKV5RTIR45
Legal Form
9999 (LIMITED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
November 18, 2017 at 22:03:00
Registered At
RA000173
Registered As
2014/IBC18059

Entity Names

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 The identifier is no longer valid and must be renewed to restore active status.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

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

Addresses

Legal Address

3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets
Roseau
Dominica (DM)

Headquarters Address

PO Box 2320
3rd Floor
C&H Towers
Corner of Great Marlborough and Great George Streets
Roseau
Dominica (DM)

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 18, 2017 at 22:03:00
Last Updated
August 4, 2023 at 16:18:27
Next Renewal
July 7, 2020 at 10:16:00(2101 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2014/IBC18059

GALSEA IMPEX LIMITED (LEI: 549300CZGCGKV5RTIR45) is a 9999 (LIMITED) was initially registered on November 18, 2017 in Dominica (DM). 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 August 4, 2023 at 16:18:27. The renewal was due on July 7, 2020 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2014/IBC18059 with authority ID RA000173.