LEI Record LAPSED 5493003ZL8RFUXKB8149
Policy Non-Conforming
Entity name
TRAMORE INTERNATIONAL INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
147122Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, 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
2017-07-28LEI Issuer
213800WAVVOPS85N2205Last Update
2025-01-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-01-13T00:00:00ZData Validated As
147122