LEI Record LAPSED 213800VCGVZR7C2I7B40
Policy Non-Conforming
Entity name
WEALTH PROPERTY LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1843289Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING, PASEA ESTATE, VG1110, ROAD TOWN, VGHeadquarters Address
9 HAMPSTEAD WEST, 224 IVERSON RD, NW6 2HL, 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
2020-08-05LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-08-05T00:00:00ZData Validated As
1843289