LEI Record LAPSED 2549005R9OOS4UPDDC88
Policy Non-Conforming
Entity name
Cogan Distribution Inc.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
667244Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Tortola, VG1110, Road Town, VGHeadquarters Address
Trident Chambers, P.O. Box 146, 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
2020-01-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-05-12T15:59:05ZData Validated As
667244