LEI Record LAPSED 2138008ZP6DRVUUFS872
Policy Non-Conforming
Entity name
ICESTONE INVEST LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1925606Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O INTERSHORE CONSULT (BVI) LTD, INTERSHORE CHAMBERS, P.O. BOX 4342, VG1110, TORTOLA, VGHeadquarters Address
C/O INTERSHORE CONSULT (BVI) LTD, INTERSHORE CHAMBERS, P.O. BOX 4342, VG1110, TORTOLA, 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
2017-12-29LEI Issuer
213800WAVVOPS85N2205Last Update
2024-01-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-01-06T00:00:00ZData Validated As
1925606