LEI Record LAPSED 254900B4QJHSZTED2T14
Policy Non-Conforming
Entity name
Cove Investments Holdings LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2020668Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Ground Floor, Coastal Building, Wickhams Cay II, Road Town, VG1110, Tortola, VGHeadquarters Address
Ground Floor, Coastal Building, Wickhams Cay II, 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
2020-01-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-01-03T17:55:45ZData Validated As
2020668