LEI Record LAPSED 2549002U3ST9ZU6VLQ22
Policy Non-Conforming
Entity name
Edgo Holdings LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
363579Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
30 De Castro Street, P.O. Box 4519, Road Town, VG1110, Tortola, VGHeadquarters Address
The Edgo Atrium, 1 Rafiq Al-Hariri Avenue, , Amman, JOOops! 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
2017-10-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-07-30T13:02:38ZData Validated As
363579