LEI Record LAPSED 254900VMM3NPF5JZYN16
Policy Non-Conforming
Entity name
Shark Steel LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1974000Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Trident Trust Company (B.V.I.) Limited, Trident House, Wickhams Cay, Road Town, VG1110, Tortola, 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
2018-07-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-07-12T13:59:58ZData Validated As
1974000