LEI Record LAPSED 2138001SQDOEPBLRJM79

PHANTOM TRADER LTD.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    PHANTOM TRADER LTD.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1463995

  • Jurisdiction Of Formation

  • Entity Legal Form

    BVI BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    C/O SABLE TRUST LIMITED, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD REEF, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O SABLE TRUST LIMITED, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD REEF, VG1110, ROAD TOWN, VG

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-12-12

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-12-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2025-12-12T00:00:00Z

  • Data Validated As

    1463995

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