LEI Record LAPSED 254900ABEMOW9ZPTCO86
Policy Non-Conforming
Entity name
POLICY CHINA LIMITEDRegistered At
Temporary Code (RA888888)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Commonwealth Trust Limited, Drake Chambers, P.o. Box 3321 Road Town, VG1110, Tortola, VGHeadquarters Address
Commonwealth Trust Limited, Drake Chambers, 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
2019-11-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-24Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2022-03-23T19:09:36ZData Validated As