LEI Record LAPSED 2138002PMZ2KPONI6W20
Policy Non-Conforming
Entity name
ANDUIN HOLDINGS INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1535637Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, VG1110, ROAD TOWN, VGHeadquarters Address
WHITELEY CHAMBERS, DON STREET, JE2 4TR, ST HELIER, JEOops! 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
2017-11-22LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-09-27T00:00:00ZData Validated As
1535637