LEI Record LAPSED 254900TOPQW8RBMFBF07
Policy Non-Conforming
Entity name
LINKERS FINANCIAL CORP.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1713517Jurisdiction Of Formation
Entity Legal Form
Corp.Entity Status
ACTIVELegal Address
c/o MMG Trust (BVI) Corp, Morgan & Morgan Building, PO Box 958, Pasea Estate, Road Town, , Tortola, VGHeadquarters Address
PO Box 958, Pasea Estate, Road Town, , 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
2018-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-01-29T20:16:26ZData Validated As
1713517