LEI Record LAPSED 213800SH97PSMBMI4F67
Policy Non-Conforming
Entity name
SETH CORPORATIONRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
621621Jurisdiction Of Formation
Entity Legal Form
CORPORATIONEntity Status
ACTIVELegal Address
116 MAIN STREET, P.O. BOX 3342, VG1110, ROAD TOWN, VGHeadquarters Address
3RD FLOOR, 62/64 IRISH TOWN, PO BOX NO. 894, GX11 1AA, GIBRALTAR, GIOops! 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
2018-05-21LEI Issuer
213800WAVVOPS85N2205Last Update
2020-08-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-05-21T00:00:00ZData Validated As
621621