LEI Record LAPSED 529900VT37UN3MPLOB06
Policy Non-Conforming
Entity name
Mascot Hill Financial Corp.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1029823Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, VG1110, Road Town, VGHeadquarters Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, 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
2018-01-18LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-01-18T10:31:10ZData Validated As
1029823