LEI Record LAPSED 529900GRTPRFQV91RR30
Policy Non-Conforming
Entity name
Sinkproof Holdings LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1949872Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o ALFARO, FERRER & RAMIREZ (BVI) LIMITED, YAMRAJ BUILDING, GROUND FLOOR, VG1110, Road Town, VGHeadquarters Address
ch Frank-Thomas 34, PO Box 6550, 1211, Geneva 6, CH-GE, 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
2017-10-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-06-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-06-20T14:37:31ZData Validated As
1949872