LEI Record LAPSED 213800QZFRYA3RUVPX08
Policy Non-Conforming
Entity name
FRONTIER SMART TECHNOLOGIES GROUP LIMITEDOther names
TOUMAZ LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
IT-145128Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AVENUE, KY1-9005, GEORGE TOWN, KYHeadquarters Address
FLOOR 4, 137 EUSTON ROAD, NW1 2AA, LONDON, GB-LND, GBOops! 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
2017-01-06LEI Issuer
213800WAVVOPS85N2205Last Update
2021-04-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-01-06T00:00:00ZData Validated As
IT-145128