LEI Record LAPSED 2549006PWFKF2VARMX07
Policy Non-Conforming
Entity name
Armess Enterprises LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
564911Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Trident Trust Company (B.V.I) Limited, P.O. Box 146, Trident Chambers, Road Town, VG1110, Tortola, VGHeadquarters Address
c/o Trident Trust Company (B.V.I) Limited, P.O. Box 146, Trident Chambers, 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
2017-10-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-10-15T06:51:25ZData Validated As
564911