LEI Record LAPSED 213800M1KDM4H8MLHB40
Policy Non-Conforming
Entity name
LUCKY SEVEN HEALTHCARE CO., LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1874046Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O SHRM TRUSTEES (BVI) LIMITED, TRINITY CHAMBERS, PO BOX 4301, VG1110, ROAD TOWN, VGHeadquarters Address
C/O SHRM TRUSTEES (BVI) LIMITED, TRINITY CHAMBERS, PO BOX 4301, 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
2022-06-24LEI Issuer
213800WAVVOPS85N2205Last Update
2023-06-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-06-24T00:00:00ZData Validated As
1874046