LEI Record LAPSED 21380078PKBGXRWND551

FORMALCHEM LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    FORMALCHEM LIMITED
  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006
  • Registered As

    2028651
  • Jurisdiction Of Formation

  • Entity Legal Form

    EXEMPTED COMPANY
  • Entity Status

    ACTIVE
  • Legal Address

    THE MASON COMPLEX, SUITES 19 & 20, P O BOX I4052, AI-2640, THE VALLEY, AI
  • Headquarters Address

    THE MASON COMPLEX, SUITES 19 & 20, P O BOX I4052, AI-2640, THE VALLEY, AI

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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-23
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2024-10-24
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000006
  • Next Renewal

    2024-10-23T00:00:00Z
  • Data Validated As

    2028651

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