LEI Record RETIRED 2549004DUY54YPYYOU49
LEI end state - Policy Not Applicable
Entity name
Imex Distributors LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
630056Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
MDE's Building,, Road Town, VG1110, Tortola, VGHeadquarters Address
MDE's Building,, 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
2017-11-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2018-11-08T19:53:05ZData Validated As
630056