LEI Record LAPSED 213800YFILWI652F2I48
Policy Non-Conforming
Entity name
COMMONWEALTH BANK & TRUST LIMITEDOther names
COMMONWEALTH CORPORATIONRegistered At
National Companies and Intellectual Property Registry (Companies & Intellectual Property Office (CIPO))Registered As
2272Jurisdiction Of Formation
DM-04Entity Legal Form
PRIVATE ORDINARY COMPANYEntity Status
ACTIVELegal Address
KENNEDY AVENUE, FINANCIAL CENTRE, GROUND FLOOR, UNIT 2, PO BOX 788, 00109, ROSEAU, DM-04, DMHeadquarters Address
KENNEDY AVENUE, FINANCIAL CENTRE, GROUND FLOOR, UNIT 2, PO BOX 788, 00109, ROSEAU, DM-04, DMOops! 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
2018-01-23LEI Issuer
213800WAVVOPS85N2205Last Update
2022-03-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000173Next Renewal
2022-03-19T00:00:00ZData Validated As
2272