LEI Record LAPSED 5493003M3FUL5DY4QM19
Policy Non-Conforming
Entity name
RALLYVILLE MARKETS LIMITEDOther names
SUPERTRADER INVESTMENT INTERNATIONAL LIMITEDRegistered At
Companies Registry (Vanuatu Financial Services Commission)Registered As
41698Jurisdiction Of Formation
VU-SEEEntity Legal Form
Local Company (EN)Entity Status
ACTIVELegal Address
C/O TRUSTEES INTERNATIONAL LIMITED, B&P HOUSE, 1ST FLOOR, KUMUL HIGHWAY, , PORT VILA, VU-SEE, VUHeadquarters Address
FIRST FLOOR GOVANT BUILDING, KUMUL HIGHWAY, , PORT VILA, VUOops! 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
2019-11-19LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000647Next Renewal
2023-09-12T00:00:00ZData Validated As
41698