LEI Record LAPSED 213800YV7FPL8QFPGL79
Policy Non-Conforming
Entity name
MERRION FINANCE GROUP LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1654543Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
5TH FLOOR, RITTER HOUSE, WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
5TH FLOOR, RITTER HOUSE, WICKHAMS CAY II, 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
2017-12-21LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-12-21T00:00:00ZData Validated As
1654543