LEI Record LAPSED 52990062S4USASBAPL46
Policy Non-Conforming
Entity name
HWMG LtdRegistered At
Registry of Companies (General Registry)Registered As
308868Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, KY1-1002, Grand Cayman, KYHeadquarters Address
c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, KY1-1002, Grand Cayman, KYOops! 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
2018-01-17LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2021-01-17T10:41:34ZData Validated As
308868