LEI Record LAPSED 2549008VAW66TFO4UP29

Formal Holdings Limited

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Formal Holdings Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    13824

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited, Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, Tortola, VG

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-05-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2023-05-08T13:40:48Z

  • Data Validated As

    13824

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