LEI Record LAPSED 213800P83LJB1U9FRC33
Policy Non-Conforming
Entity name
PLYMOUTH HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2478Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O HWR SERVICES LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
C/O HWR SERVICES LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, 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
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-12-27T00:00:00ZData Validated As
2478