LEI Record LAPSED 213800IO5OIS761XW548
Policy Non-Conforming
Entity name
VERITAS GROUP INTERNATIONAL INCRegistered At
Seychelles Business Registry (RA000521)Registered As
205518Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O OVERSEAS MANAGEMENT COMPANY (SEYCHELLES) LTD, OLIAJI TRADING CENTRE 1ST FLOOR, , MAHE, SC-13, SCHeadquarters Address
C/O OVERSEAS MANAGEMENT COMPANY (SEYCHELLES) LTD, OLIAJI TRADING CENTRE 1ST FLOOR, VICTORIA, , MAHE, SC-13, SCOops! 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
2018-08-01LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2019-08-01T00:00:00ZData Validated As
205518