LEI Record LAPSED 213800CVM9T327HBAC95
Policy Non-Conforming
Entity name
LUCKY DAY LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
51680Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
SEA MEADOW HOUSE,BLACKBURNE, HIGHWAY,P.O. BOX 116, VG1110, ROAD TOWN, VGHeadquarters Address
FLAT 85, THE MADISON, 737 SUKHUMVIT SOL 41, 10110, BANGKOK, TH-10, THOops! 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
2017-09-25LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-09-25T00:00:00ZData Validated As
51680