LEI Record LAPSED 254900W52WJJDX8E2L48
Policy Non-Conforming
Entity name
Milson Investments LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1917522Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Nerine Trust Company (BVI), Nerine Chambers, PO Box 905, Road Town, VG1110, Tortola, VGHeadquarters Address
Nerine Chambers, PO Box 905, 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
2019-10-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-10-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-10-15T15:50:53ZData Validated As
1917522