LEI Record RETIRED 2138001EXDPZLRFPJK63
LEI end state - Policy Not Applicable
Entity name
CONSULTCO TRADING LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1017972Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
C/O TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS PO BOX 146, VG1110, ROAD TOWN, VGHeadquarters Address
C/O TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS PO BOX 146, VG1110, ROAD TOWN, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-10-18LEI Issuer
213800WAVVOPS85N2205Last Update
2025-10-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2025-10-18T00:00:00ZData Validated As
1017972