LEI Record LAPSED 2138006CSX6FPVGUK282

MAXIMA LOGISTICS COMPANY LTD

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    MAXIMA LOGISTICS COMPANY LTD

  • 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

    1519717

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    C/O AMS TREUSTEES LIMITED, SEA MEADOW HOUSE, PO BOX 116, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O AMS TREUSTEES LIMITED, SEA MEADOW HOUSE, PO BOX 116, 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

    2017-11-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-11-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2021-11-03T00:00:00Z

  • Data Validated As

    1519717

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