LEI Record LAPSED 254900BUILEOX3XFJK66
Policy Non-Conforming
Entity name
Seligmann Business S.A.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1937337Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o MMG Trust (BVI) Corp, Morgan & Morgan Building, P.O. Box 958, Pasea Estate, VG1110, Road Town, VGHeadquarters Address
Pasea Estate, P.O. Box 958, VG1110, Road Town, 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
2020-06-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-05-16T16:56:14ZData Validated As
1937337