LEI Record LAPSED 254900GL3HADFJ8XVJ83
Policy Non-Conforming
Entity name
Rembrandt SPC Limited for and on behalf of Docks Group LLC 2012-10 WVMI TrustRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
USA Risk Group (Cayman) Ltd., P.O.Box 1085 GT, Grand Pavilion Commercial Centre, West Bay Road, , Grand Cayman, KYHeadquarters Address
USA Risk Group (Cayman) Ltd., P.O.Box 1085 GT, Grand Pavilion Commercial Centre, West Bay Road, , Grand Cayman, KYOops! 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
2017-08-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-08-10T15:41:45ZData Validated As