LEI Record LAPSED 213800PL4H3C8BFEZ555
Policy Non-Conforming
Entity name
CANBERLIN INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1680226Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
OFFSHORE INCORPORATIONS CENTRE, PO BOX 957, VG1110, ROAD TOWN, VGHeadquarters Address
OFFSHORE INCORPORATIONS CENTRE, PO BOX 957, 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
2017-10-12LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-10-12T00:00:00ZData Validated As
1680226