LEI Record LAPSED 54930072R31S885IMR06
Policy Non-Conforming
Entity name
Liberty Intervest Group LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1932168Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Carre Trust (BVI) Limited, Carré Chambers, P.O. Box 260, VG1110, Road Town, VGHeadquarters Address
Carre Trust (BVI) Limited, Carré Chambers, P.O. Box 260, 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
2023-12-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-12-05T17:30:00ZData Validated As
1932168