LEI Record LAPSED 213800YO4F9CUQLALV19
Policy Non-Conforming
Entity name
FALANX GROUP LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1730012Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O MAPLES CORPORATE SERVICES (BVI) LIMITED, PO BOX 173, KINGSTON CHAMBERS, VG1110, ROAD TOWN, VGHeadquarters Address
FIFTH FLOOR, THE BLADE, ABBEY SQUARE, RG1 3BE, READING, GB-RDG, 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
2017-01-17LEI Issuer
213800WAVVOPS85N2205Last Update
2022-02-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-02-10T00:00:00ZData Validated As
1730012