LEI Record LAPSED 21380078PKBGXRWND551
Policy Non-Conforming
Entity name
FORMALCHEM LIMITEDRegistered At
Commercial Registry (Anguilla Commercial Registry)Registered As
2028651Jurisdiction Of Formation
Entity Legal Form
EXEMPTED COMPANYEntity Status
ACTIVELegal Address
THE MASON COMPLEX, SUITES 19 & 20, P O BOX I4052, AI-2640, THE VALLEY, AIHeadquarters Address
THE MASON COMPLEX, SUITES 19 & 20, P O BOX I4052, AI-2640, THE VALLEY, AIOops! 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
2017-10-23LEI Issuer
213800WAVVOPS85N2205Last Update
2024-10-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000006Next Renewal
2024-10-23T00:00:00ZData Validated As
2028651