LEI Record LAPSED 254900GEEZ47JUPL7V21
Policy Non-Conforming
Entity name
Kristen Traders LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1707352Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited, Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Tortola, VG1110, Road Town, VGHeadquarters Address
Vanterpool Plaza, 2 Floor, Wickhams Cay I, Tortola, 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
2017-10-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-10-08T16:56:49ZData Validated As
1707352