LEI Record LAPSED 2549006ZLOS3MBANU538
Policy Non-Conforming
Entity name
Rosefinch Capital LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2029838Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Overseas Management Company Trust (B.V.I.) Ltd., OMC Chambers, Wickhams Cay 1, Road Town, VG1110, Tortola, VGHeadquarters Address
#901 Tower 3, GuiZhou Road Mid, Haijunda guangchang, Shunde district, 528000, Fo Shan, CN-GD, CNOops! 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
2020-07-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-07-07T15:28:27ZData Validated As
2029838