LEI Record LAPSED 2138007PMFRAGF5WTW87

CHARLEMAGNE TRADE LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CHARLEMAGNE TRADE LIMITED

  • 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

    687780

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    24, DE CASTRO STREET, WICKHAMS CAY I, VG1110, ROAD TOWN, VG

  • Headquarters Address

    INDIGO ICON-SUITE 1905, JUMEIRAH LAKE TOWERS, 49608, DUBAI, AE-DU, AE

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

    2017-05-09

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-10-07

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2019-05-09T00:00:00Z

  • Data Validated As

    687780

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply