LEI Record LAPSED 549300052F2FC2FDP468
Policy Non-Conforming
Entity name
Zhi Sheng Overseas Holdings LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1930142Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO Box 905, Nerine Chambers, VG1110, Road Town, VGHeadquarters Address
PO Box 905, Nerine Chambers, 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
2017-12-27LEI Issuer
39120001KULK7200U106Last Update
2023-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-09-12T00:00:00ZData Validated As
1930142