LEI Record LAPSED 2138003ORZBJMMMBFD19
Policy Non-Conforming
Entity name
WELTON MARKETING LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1420969Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY 1, VG1110, ROAD TOWN, VGHeadquarters Address
AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY 1, 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
2017-12-28LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-12-28T00:00:00ZData Validated As
1420969