LEI Record LAPSED 5493007DPILO82AR1C16
Policy Non-Conforming
Entity name
AUM LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
609964Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Mandar House, 3rd Floor, Suite 301 P.O. Box 3159, Tortola, VG1110, Road Town, VGHeadquarters Address
C/O Dominion Fiduciary Services (Switzerland) SA, 1204, Geneva, CH-GE, CHOops! 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
2019-04-15LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-03-31T18:00:00ZData Validated As
609964