LEI Record LAPSED 213800G7MRELQZXUAI93
Policy Non-Conforming
Entity name
ROMIC SERVICES LIMITEDOther names
STEPAR SERVICES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
658660Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VGHeadquarters Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, 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
2017-12-08LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-12-08T00:00:00ZData Validated As
658660