LEI Record LAPSED 5299002GF7SQGPTHON03
Policy Non-Conforming
Entity name
Zinter Management Inc.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1790506Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, VG1110, Road Town, VGHeadquarters Address
Geneva Place, Waterfront Drive, POB 3469, 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
2017-11-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-11-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-11-25T07:45:58ZData Validated As
1790506