LEI Record LAPSED 213800JEBI5HEIOQ8R21
Policy Non-Conforming
Entity name
STELMEN CORPRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1688104Jurisdiction Of Formation
Entity Legal Form
CORPORATIONEntity Status
ACTIVELegal Address
GENEVA PLACE, WATERFRONT DRIVE, PO BOX 3469, VG1110, ROAD TOWN, VGHeadquarters Address
33 NEAS ENGOMIS, 2409, NICOSIA, CY-01, CYOops! 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
2017-11-13LEI Issuer
213800WAVVOPS85N2205Last Update
2020-11-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-11-19T00:00:00ZData Validated As
1688104