LEI Record LAPSED 213800W6MWDBH1LLQK40
Policy Non-Conforming
Entity name
GLOBALONE MANAGEMENT GROUP LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1664453Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O AMS TRUSTEES LIMITED, SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, P.O. BOX 116, VG1110, ROAD TOWN, VGHeadquarters Address
8 GRIGORI AFXENTIOU, EL. PA, LIVADIOTI BUILDING, OFFICE 301, 6023, LARNACA, CY-01, CYOops! 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
2018-12-12LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-12-12T00:00:00ZData Validated As
1664453