LEI Record LAPSED 2138002GPCBPS5HTD861
Policy Non-Conforming
Entity name
JMJ INVESTING LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1549668Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
RITTER HOUSE, WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
RITTER HOUSE, WICKHAMS CAY II, 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
2020-04-06LEI Issuer
213800WAVVOPS85N2205Last Update
2021-04-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-04-06T00:00:00ZData Validated As
1549668