LEI Record LAPSED 2549009JLZ616BEBDR71
Policy Non-Conforming
Entity name
Esteem Capital IncRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1446698Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Nerine Trust Company (BVI) Limited, Nerine Chamber, PO Box 905, Road Town, VG1110, Tortola, VGHeadquarters Address
15 Tosca Terrace, 455409, Singapore, SGOops! 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
2017-07-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-05-30T12:13:52ZData Validated As
1446698