LEI Record LAPSED 254900QZW1I9M1O2DV12
Policy Non-Conforming
Entity name
KBM Global LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1513256Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o JTC (BVI) Limited, 80 Main Street, Road Town, P.O. Box 3200, VG1110, Tortola, VGHeadquarters Address
28 Esplanade, JE1 8SB, ST HELIER, JEOops! 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
2021-04-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-04-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-04-09T13:35:07ZData Validated As
1513256