LEI Record LAPSED 213800FPPLTNQW4JEL65
Policy Non-Conforming
Entity name
NEW TOP INVESTMENTS LIMITEDRegistered At
Samoa Company Registry (Ministry of Commerce, Industry and Labour)Registered As
23762Jurisdiction Of Formation
WS-SAEntity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
OFFSHORE CHAMBERS, P.O. BOX 217, WS1312, APIA, WS-SA, WSHeadquarters Address
NO. 30, LN. 19, XIANGHE RD., TANZI DIST., 420, TAICHUNG, TW-MIA, TWOops! 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
2017-09-29LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000510Next Renewal
2018-09-29T00:00:00ZData Validated As
23762