LEI Record RETIRED 254900T0TJZQOU4O2Q15
LEI end state - Policy Not Applicable
Entity name
Everton Invest LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
450783Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
Trident Chambers, Wickhams Cay, PO Box 146, , Road Town, VGHeadquarters Address
PO Box 25, Regency Court, Glategny Esplanade, GY1 3AP, St Peter Port, GGOops! 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
2017-10-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2018-10-23T18:40:38ZData Validated As
450783