LEI Record LAPSED 54930073RGMMQK0F5M63
Policy Non-Conforming
Entity name
VBI CorporationRegistered At
Companies Registry (Financial Services Commission)Registered As
E.3878Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
North Astwood House, TKCA 1ZZ, Grand Turk, TCHeadquarters Address
North Astwood House, TKCA 1ZZ, Grand Turk, TCOops! 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
2017-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000563Next Renewal
2021-01-15T10:13:00ZData Validated As
E.3878