LEI Record LAPSED 2138002R2CFPFS5BPI65
Policy Non-Conforming
Entity name
LASHMAR HOLDINGS INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
613886Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O ABACUS TRUST AND MANAGEMENT SERVICES LTD, GENEVA PLACE, 2ND FLOOR, P.O. BOX 3339, VG1110, ROAD TOWN, VGHeadquarters Address
C/O ABACUS TRUST AND MANAGEMENT SERVICES LTD, GENEVA PLACE, 2ND FLOOR, P.O. BOX 3339, 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
2017-10-06LEI Issuer
213800WAVVOPS85N2205Last Update
2023-10-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-10-06T00:00:00ZData Validated As
613886