LEI Record LAPSED 549300CKS2DTST8OXC95
Policy Non-Conforming
Entity name
TSARUS CAPITAL INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1012099Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O G.S.L. LAW & CONSULTING (BVI) LIMTED, MANDAR HOUSE, JOHNSON'S GHUT, P.O. BOX 3257, VG1110, ROAD TOWN, VGHeadquarters Address
C/O G.S.L. LAW & CONSULTING (BVI) LIMTED, MANDAR HOUSE, JOHNSON'S GHUT, P.O. BOX 3257, 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
2017-09-06LEI Issuer
549300O897ZC5H7CY412Last Update
2026-07-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-07-21T00:00:00ZData Validated As
1012099