LEI Record ANNULLED 254900VSFONQMN7EBW42
LEI end state - Policy Not Applicable
Entity name
Kansai Halifax HoldingsRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
550781Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
NULLLegal Address
90 Main Street, Road Town, PO Box 3099, VG1110, Tortola, VGHeadquarters Address
11 Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-ku, 104-0031, Tokyo, JPOops! 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
2021-01-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
ANNULLEDData Validated At
RA000063Next Renewal
2022-01-19T12:36:49ZData Validated As
550781