LEI Record LAPSED 213800T1KITMX53BEC37
Policy Non-Conforming
Entity name
CHELSEA INDUSTRIES CORPORATIONRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
280264Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, P.O. BOX 3174, VG1110, ROAD TOWN, VGHeadquarters Address
2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, P.O. BOX 3174, 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
2019-11-08LEI Issuer
213800WAVVOPS85N2205Last Update
2022-11-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-11-08T00:00:00ZData Validated As
280264