LEI Record LAPSED 529900ORT4KDLL5IXT93
Policy Non-Conforming
Entity name
R.V. Investment Group & Holding Inc.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
416097Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
MMG Trust (BVI) Corp., P.O. BOX 958, Pasea Estate, VG1110, Tortola, VGHeadquarters Address
MMG Trust (BVI) Corp., P.O. BOX 958, Pasea Estate, VG1110, Tortola, 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
2017-12-16LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-09-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-09-24T22:00:00ZData Validated As
416097