LEI Record LAPSED 254900WNOS8XQJRSAQ74
Policy Non-Conforming
Entity name
EuroAmerican Property Finance Company LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
411376Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
ILS Fiduciary (B.V.I.) Limited, Mill Mall, Suite 6, Wickhams Cay 1, PO Box 3085, Road Town, VG1110, Tortola, VGHeadquarters Address
PO Box 175, Frances House, Sir William Place, GY1 4HQ, 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
2017-11-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-09-28T13:52:13ZData Validated As
411376