LEI Record LAPSED 213800ZBVPBTXMN95416
Policy Non-Conforming
Entity name
SPEAGLE SERVICES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1401431Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, VG1110, ROAD TOWN, VGHeadquarters Address
3 FLOOR, 37 ESPLANADE, JE2 3QA, ST HELIER, JEOops! 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
2017-11-13LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-11-13T00:00:00ZData Validated As
1401431