LEI Record RETIRED 391200MFM091USNFZL16
LEI end state - Policy Not Applicable
Entity name
South East Asian Export & Services Inc.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1937823Jurisdiction Of Formation
Entity Legal Form
Company LimitedEntity Status
INACTIVELegal Address
Craigmuir Chambers, VG1110, Road Town, Tortola, VGHeadquarters Address
Craigmuir Chambers, VG1110, Road Town, 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
2018-11-12LEI Issuer
39120001KULK7200U106Last Update
2025-06-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2025-11-12T13:59:11ZData Validated As
1937823