LEI Record LAPSED 254900CSBL6K6HIDBI89

TRANS INVEST CAPITAL LTD

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    TRANS INVEST CAPITAL LTD

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1043579

  • Jurisdiction Of Formation

  • Entity Legal Form

    limited liability company

  • Entity Status

    ACTIVE

  • Legal Address

    Akara Bldg., 24 De Castro Street, Wickhams Cay 1,, Road Town, , Tortola, VG

  • Headquarters Address

    12B Al.Kazbegi Ave, 0179, Tbilisi, GE

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.

Renew LEI

Registration Details

  • Registration Date

    2017-05-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2018-05-25T17:22:55Z

  • Data Validated As

    1043579

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