LEI Record LAPSED 254900LL4CZOQ6MLRW71
Policy Non-Conforming
Entity name
TRINITY ENTERPRISES RESOURCES, INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
643047Jurisdiction Of Formation
Entity Legal Form
Business CompanyEntity Status
ACTIVELegal Address
Trinity Chambers, PO Box 4301, Road Town, VG1110, Tortola, VGHeadquarters Address
Trinity Chambers, PO Box 4301, 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
2021-02-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-02-05T11:38:36ZData Validated As
643047