LEI Record LAPSED 5299008KIU384792LQ69

BW FINANCIAL LTD.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BW FINANCIAL LTD.

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    22308

  • Jurisdiction Of Formation

    VC-06

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, , Kingstown, VC-06, VC

  • Headquarters Address

    c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, , Kingstown, VC-06, VC

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-22

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2023-02-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000508

  • Next Renewal

    2023-02-03T14:22:41Z

  • Data Validated As

    22308

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