LEI Record LAPSED 213800DOQMUEC3JSQS75
Policy Non-Conforming
Entity name
ARCAZE LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
11942Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O MMG TRUST (BVI) CORP, MORGAN & MORGAN BUILDING, PO BOX 958, PASEA ESTATE, VG1110, ROAD TOWN, VGHeadquarters Address
C/O MMG TRUST (BVI) CORP, MORGAN & MORGAN BUILDING, PO BOX 958, PASEA ESTATE, 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
2017-06-12LEI Issuer
213800WAVVOPS85N2205Last Update
2021-06-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-06-12T00:00:00ZData Validated As
11942