LEI Record LAPSED 529900PKEY1FHGPR0W53
Policy Non-Conforming
Entity name
WARRI LTDRegistered At
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))Registered As
C36352Jurisdiction Of Formation
KN-NEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o Morning Star Holdings Limited, Mainstreet, PO Box 556, Charlestown, KN-N, KNHeadquarters Address
c/o Morning Star Holdings Limited, Mainstreet, PO Box 556, Charlestown, KN-N, KNOops! 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
2018-02-02LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-11-18Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000502Next Renewal
2020-02-02T08:38:59ZData Validated As
C36352