LEI Record LAPSED 254900SYERG3ZNP04295
Policy Non-Conforming
Entity name
Leading Fortune International Group LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1857868Jurisdiction Of Formation
Entity Legal Form
Company limited by guarantee that is authorised to issue shares (EN)Entity Status
ACTIVELegal Address
c/o Overseas Management Company Trust (BVI) Limited, OMC Chambers, Wickhams Cay 1, Road Town, VG1110, Tortola, VGHeadquarters Address
OMC Chambers, Wickhams Cay 1, 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
2021-03-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-02-26T13:07:06ZData Validated As
1857868