LEI Record LAPSED 5493005IQQJ0ISB93L06
Policy Non-Conforming
Entity name
EVERTON ASSOCIATES LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
OI-316878Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Vistra (Cayman) Limited, P.O Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay road, Grand Cayman, KY1-1205, George Town, KYHeadquarters Address
C/O Vistra (Cayman) Limited, P.O Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay road, Grand Cayman, KY1-1205, George Town, KYOops! 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
2020-06-24LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2022-04-12T14:17:00ZData Validated As
OI-316878