LEI Record LAPSED 213800G5TRVALNR1NF21
Policy Non-Conforming
Entity name
FINE DAY ENTERPRISES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1746596Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
P.O.BOX 957 OFFSHORE, INCORPORATIONS CENTRE, VG1110, ROAD TOWN, VGHeadquarters Address
45/2 SOI NUAI NOI (EKAMAI SOI 28), SUKHUMVIT 63, KLONGTON NUA, 10110, WATTANA, 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
2017-10-05LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-10-05T00:00:00ZData Validated As
1746596