LEI Record RETIRED 254900DMZ1928EMGEC40
LEI end state - Policy Not Applicable
Entity name
Ginkuro Worldwide Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1584078Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, VG1110, Tortola, VGHeadquarters Address
Harbour House, Waterfront Drive, P.O. Box 905, 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
2018-08-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-06-30T13:11:50ZData Validated As
1584078