LEI Record LAPSED 254900F2VP73D0MOUY88
Policy Non-Conforming
Entity name
1313 Reinsurance LimitedRegistered At
Companies Registry (Financial Services Commission)Registered As
E.37405Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
First Floor North Wing, Hibiscus Square, Pond Street, , Grand Turk, TCHeadquarters Address
First Floor North Wing, Hibiscus Square, Pond Street, , Grand Turk, TCOops! 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
2018-08-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000563Next Renewal
2019-08-21T20:17:25ZData Validated As
E.37405