LEI Record LAPSED 2549003FKPLXGPWIWC14
Policy Non-Conforming
Entity name
Team Gold Trading LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1759730Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Portcullis Trustnet Chambers, PO-Box 3444, Tortola, VG1110, Road Town, VGHeadquarters Address
Portcullis Trustnet Chambers, PO-Box 3444, Tortola, 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
2017-10-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-10-15T17:43:26ZData Validated As
1759730