LEI Record LAPSED 213800CRMVEBUGXGUI08
Policy Non-Conforming
Entity name
RCB HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
159852Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
PO BOX 357, MILL COURT, LA CHARROTERIE, GY1 3XH, ST PETER PORT, GGOops! 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
2017-08-30LEI Issuer
213800WAVVOPS85N2205Last Update
2021-08-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-08-30T00:00:00ZData Validated As
159852