LEI Record LAPSED 21380054FQ4ADIJ3K592
Policy Non-Conforming
Entity name
KNIGHT CASTLE ENTERPRISES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1994177Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
VISTRA CORPORATE SERVICES CENTRE, 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
2020-05-14LEI Issuer
213800WAVVOPS85N2205Last Update
2022-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-05-14T00:00:00ZData Validated As
1994177