LEI Record RETIRED 2138002L52IIYWQECD87

UKFP (ASIA) NOMINEES LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    UKFP (ASIA) NOMINEES LIMITED

  • 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

    97060

  • Jurisdiction Of Formation

  • Entity Legal Form

    INTERNATIONAL BUSINESS COMPANY

  • Entity Status

    INACTIVE

  • Legal Address

    C/O SHELLBOURNE TRUST COMPANY (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O SHELLBOURNE TRUST COMPANY (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 438, 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.

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Registration Details

  • Registration Date

    2015-01-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2022-01-27T00:00:00Z

  • Data Validated As

    97060

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