LEI Record LAPSED 2534001MPJNA29ELAX46
Policy Non-Conforming
Entity name
LEADER DISTRIBUTION LTD.Other names
ЛИДЕР ДИСТРИБЬЮШН ЛТД.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1643580Jurisdiction Of Formation
Entity Legal Form
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yuEntity Status
ACTIVELegal Address
Waterfront Drive, Geneva Place, VG1110, Road Town, VGHeadquarters Address
Au Cap, Mahe, Seychelles Islands, , Au Cap, SC-04, SCOops! 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
2017-11-16LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-11-16T12:04:45ZData Validated As
1643580