LEI Registrar

ICG INVESTMENTS LTD.

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LEI: 549300DRWVS9Q1ENT305
Dominica (DM)
Last updated: August 4, 2023 at 16:20:56
NULLDUPLICATE

Entity Information

Legal Entity Identifier (LEI)
549300DRWVS9Q1ENT305
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/IBC17828

Entity Names

Legal Name
ICG INVESTMENTS LTD.
Language: en

Status

Entity Status
NULL
Registration Status
DUPLICATE

This LEI was identified as a duplicate of another existing LEI. The duplicate record should not be used.

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

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

Entity & LEI Status Summary

Legal Entity Identifier has status of DUPLICATE, which means that it was created as a duplicate and there is another, already existing LEI record.
Initial Registration
November 18, 2017 at 22:03:00
Last Updated
August 4, 2023 at 16:20:56
Next Renewal
November 16, 2018 at 09:02:00(2700 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2014/IBC17828

ICG INVESTMENTS LTD. (LEI: 549300DRWVS9Q1ENT305) is a 9999 (LIMITED) was initially registered on November 18, 2017 in Dominica (DM). This entity is classified as GENERAL.

The entity status is null. The LEI registration status is duplicate. The record has fully_corroborated validation level. The record was last updated on August 4, 2023 at 16:20:56. The renewal was due on November 16, 2018 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/IBC17828 with authority ID RA000173.