LEI Record LAPSED 254900OCGS9F0YTI5G31
Policy Non-Conforming
Entity name
FORSETI ADVISORS CORPRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1387387Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Trident Chambers,Road Town, 146, , Tortola, VGHeadquarters Address
Trident Chambers,Road Town, 146, , 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
2018-01-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-01-16T13:50:48ZData Validated As
1387387