LEI Record LAPSED 213800V2QO2CHV9F3H38
Policy Non-Conforming
Entity name
YELLOW DRAGON INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2015671Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O OYSTER GLOBAL DIRECTORS LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
C/O OYSTER GLOBAL DIRECTORS LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, 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
2019-08-16LEI Issuer
213800WAVVOPS85N2205Last Update
2021-09-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-09-09T00:00:00ZData Validated As
2015671