LEI Record LAPSED 2138007E3VYC2ZB3TE49
Policy Non-Conforming
Entity name
BESTMARK INVESTMENT LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
516618Jurisdiction Of Formation
Entity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
TRIDENT CHAMBERS, P. O. BOX 146, VG1110, ROAD TOWN, VGHeadquarters Address
TRIDENT CHAMBERS, P. O. BOX 146, 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
2017-12-05LEI Issuer
213800WAVVOPS85N2205Last Update
2020-12-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-12-05T00:00:00ZData Validated As
516618