LEI Record LAPSED 213800H1H362BK4HQ708

CONCEPT & MARKETING INTERNATIONAL LTD.

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    CONCEPT & MARKETING INTERNATIONAL LTD.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    466609

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LTD, 3RD FLOOR GENEVA PLACE, WATERFRONT DRIVE, PO BOX 3175, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LTD, 3RD FLOOR GENEVA PLACE, WATERFRONT DRIVE, PO BOX 3175, VG1110, ROAD TOWN, VG

Oops! 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.

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Registration Details

  • Registration Date

    2015-09-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-10

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2017-07-01T00:00:00Z

  • Data Validated As

    466609

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