LEI Record LAPSED 213800SNFDHEC815Z697
Policy Non-Conforming
Entity name
VILLMAR UNIVERSAL CORP.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1756743Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
DRAKE CHAMBERS, P.O. BOX 3321, VG1110, TORTOLA, VGHeadquarters Address
DRAKE CHAMBERS, P.O. BOX 3321, ROAD TOWN, VG1110, TORTOLA, 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
2018-04-30LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-04-30T00:00:00ZData Validated As
1756743