LEI Record LAPSED 5493003JCP2MF1T4N033
Policy Non-Conforming
Entity name
Amalgamated Plantations Company LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2038927Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Cragmuir Chambers, Suite 71, Tortola, VG1110, Road Town, VGHeadquarters Address
Obera Beach Condominium, Unit 202, Box F-42056, , Freeport, BS-SW, BSOops! 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
2022-03-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-02-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-02-15T00:00:00ZData Validated As
2038927