LEI Record LAPSED 254900SSOEIVEJWKJS17
Policy Non-Conforming
Entity name
RM Global Investments LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1936248Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre, Road Town, VG1110, Tortola, VGHeadquarters Address
P.O. Box 957, Offshore Incorporations Centre, 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
2017-10-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-10-15T06:59:45ZData Validated As
1936248