LEI Record RETIRED 529900XJ9S2WF9AWW613
LEI end state - Policy Not Applicable
Entity name
Old Pond Investments Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1503939Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o ABACUS TRUST AND MANAGEMENT SERVICES LIMITED, Geneva Place, 2nd Floor, P.O. Box 3339, Road Town, VG1110, Tortola, VGHeadquarters Address
c/o ABACUS TRUST AND MANAGEMENT SERVICES LIMITED, Geneva Place, 2nd Floor, P.O. Box 3339, Road Town, 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
2018-01-09LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-07-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2022-08-06T08:43:28ZData Validated As
1503939