LEI Record LAPSED 529900Y3SWJ0FFDION78
Policy Non-Conforming
Entity name
Shanghai Electric Group Global Investment LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1833712Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Intertrust Corporate Services (BVI) Limited, Ritter House, Wickhams Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
Ritter House, Wickhams Cay II, Tortola, 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
2019-01-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-08-26T18:33:47ZData Validated As
1833712