LEI Record LAPSED 2549006F7LA9I0CMEI70
Policy Non-Conforming
Entity name
ThunderBid Trading Limited LLCRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1869520Jurisdiction Of Formation
Entity Legal Form
LLCEntity Status
ACTIVELegal Address
Intershore Chambers, P.O. Box 4342, Road Town, , Tortola, VGHeadquarters Address
Intershore Chambers, P.O. Box 4342, Road Town, , 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
2017-10-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-10-06T13:01:21ZData Validated As
1869520