LEI Record LAPSED 254900ZLUYQCA7IIWT02
Policy Non-Conforming
Entity name
Olveston Capital LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2029902Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited, Tortola Pier Park, Building 1, Wickham Cay I, 2nd Floor, Tortola, VG1110, Road Town, VGHeadquarters Address
Tortola Pier Park, Building 1, Wickham Cay I, 2nd Floor, Tortola, VG1110, Road Town, 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
2021-12-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-12-27T16:00:51ZData Validated As
2029902