LEI Record LAPSED 213800D2BOJ25DR64Y64
Policy Non-Conforming
Entity name
ELITE GLOBAL OPERATIONS LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
194311Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, 3RD FLOOR, J & C BUILDING, P.O. BOX 362, VG1110, ROAD TOWN, VGHeadquarters Address
C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, 3RD FLOOR, J & C BUILDING, P.O. BOX 362, 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
2018-03-15LEI Issuer
213800WAVVOPS85N2205Last Update
2022-08-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-08-05T00:00:00ZData Validated As
194311