LEI Record LAPSED 254900EV26QZ02WZPL82
Policy Non-Conforming
Entity name
Aalford Invest & Finance CorpRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1373601Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Trident Centre, PO Box 58184, 115 Griva Digeni Avenue, VG1110, Tortola, VGHeadquarters Address
Trident Centre, PO Box 58184, 115 Griva Digeni Avenue, 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
2017-09-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-06-26T15:32:29ZData Validated As
1373601