LEI Record LAPSED 529900LEHVGQUOWP2Y53
Policy Non-Conforming
Entity name
SAN FRAN INTERNATIONAL LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2014908Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o PROSERVICES LIMITED, Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, VG1110, Road Town, VGHeadquarters Address
c/o PROSERVICES LIMITED, Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, VG1110, Road Town, 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
2019-08-09LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-02-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-08-09T09:26:00ZData Validated As
2014908