LEI Record LAPSED 254900BK70WO7X1Y7Y85

Fine Creation International Limited

Record as of 2022-09-27

LEI Record Details

  • Entity name

    Fine Creation International Limited
  • Registered At

    Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) ( Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) )
    RA000063
  • Registered As

    1642250
  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6
  • Entity Status

    ACTIVE
  • Legal Address

    Trident Chambers, PO Box 146, Road Town, , Tortola, VG
  • Registration Address

    Bordeaux Court, PO Box 620, Les Echelons, St Peter Port, GY1 4PX, Guernsey, GG

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.

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Registration Details

  • Registration Date

    2017-10-26
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2022-03-14
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000063
  • Next Renewal

    2019-09-28T15:57:46Z
  • Data Validated As

    1642250
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