LEI Record LAPSED 529900VLRZPUYR1JXX02
Policy Non-Conforming
Entity name
TRANSCONTINENTAL SERVICES LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
24628Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325, KY1-1106, Grand Cayman, KYHeadquarters Address
1 IFC IFC Jersey, JE2 3BX, St Helier, JEOops! 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
2017-12-01LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2019-12-01T14:45:02ZData Validated As
24628