LEI Record RETIRED 254900SWCVONJXL4FQ47
LEI end state - Policy Not Applicable
Entity name
Dual Return Asset Management Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1006303Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
171 Main Street, PO Box 92, Road Town, Tortola, VG1110, Road Town, VGHeadquarters Address
171 Main Street, PO Box 92, Road Town, Tortola, VG1110, Road Town, 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
2020-08-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-08-10T17:07:08ZData Validated As
1006303