LEI Record LAPSED 5299002IPXLGIV67J759
Policy Non-Conforming
Entity name
AMVEST INTERNATIONAL LTD:Registered At
St. Vincent & the Grenadines Commerce & Intellectual Property OfficeRegistered As
1061 CTD 2001Jurisdiction Of Formation
VC-06Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o Trust House, 112, Bonadie Street, keine, Kingstown, VC-06, VCHeadquarters Address
Gäuggelistrasse 1, CH-7001, Chur, CH-GR, CHOops! 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
2018-01-22LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-11-18Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000508Next Renewal
2019-01-22T09:03:39ZData Validated As
1061 CTD 2001