LEI Record LAPSED 254900MNBV52AREFBF91
Policy Non-Conforming
Entity name
Lovell Enterprises Invest LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1749444Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Vanterpool Plaza, 2nd floor, Wickham Cay I, Road Town Tortola, VG1110, Tortola, VGHeadquarters Address
Annis Kominis Str. 4, Soleas Building, 8th Floor, 1060, Nicosia, CYOops! 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
2017-09-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-02-25T18:54:56ZData Validated As
1749444