LEI Record LAPSED 213800QVC3PWADSOUX98
Policy Non-Conforming
Entity name
TREASURE ACCESS INVESTMENTS LIMITEDRegistered At
Samoa Company Registry (Ministry of Commerce, Industry and Labour)Registered As
73975Jurisdiction Of Formation
WS-TUEntity Legal Form
Private limited company (EN)Entity Status
ACTIVELegal Address
OFFSHORE CHAMBERS, PO BOX 217, WS1312, APIA, WS-TU, WSHeadquarters Address
OFFSHORE CHAMBERS, PO BOX 217, WS1312, APIA, WS-TU, WSOops! 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
2017-11-01LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000510Next Renewal
2018-11-01T00:00:00ZData Validated As
73975