LEI Record LAPSED 549300747434VTZGPJ29
Policy Non-Conforming
Entity name
Kapolis LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1854560Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Harneys Corporate Services Limited, Craigmuir Chambers, Tortola, VG1110, Road Town, VGHeadquarters Address
Mitsu Building 3, 1 Archbishop Makarios III Avenue, Suite 211, 1065, Nicosia, CY-01, CYOops! 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
2017-05-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-10-18T20:55:26ZData Validated As
1854560