LEI Record LAPSED 254900N408UESNEW9582
Policy Non-Conforming
Entity name
PALMWAY HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1520574Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, P.O Box 3175, Road Town, VG1110, Tortola, VGHeadquarters Address
Yamraj Building, 3rd Floor, Market Square, P.O Box 3175, 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
2018-07-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-10-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-10-19T13:49:57ZData Validated As
1520574