LEI Record LAPSED 25490002WIU796R5V137
Policy Non-Conforming
Entity name
Global Investment Operations CorporationRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1526896Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Trident Trust Company (BVI) Limited, Trident Chambers, Wickhams Cay, Road Town, PO BOX 146, VG1110, Tortola, VGHeadquarters Address
Trident Chambers, Wickhams Cay, PO BOX 146, Road Town, VG1110, Tortola, 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
2018-02-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-02-15T19:59:43ZData Validated As
1526896