LEI Record LAPSED 213800FDAXNUSO2NHZ15
Policy Non-Conforming
Entity name
PROCESS GAINS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1782218Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO BOX 957,, OFFSHORE INCORPORATIONS CENTRE, VG1110, ROAD TOWN, VGHeadquarters Address
ROOM 1901, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, , CAUSEWAY BAY, HKOops! 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
2017-09-18LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-09-18T00:00:00ZData Validated As
1782218