LEI Record LAPSED 549300F0IEBSH3K8YN16
Policy Non-Conforming
Entity name
ROCK SPRINGS TRADING ENTERPRISES UNLIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1405327Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Palm Grove House, level 1, Whickham's Cay 1, VG1110, Road Town, VGHeadquarters Address
co CAPI SA, Rue de la Pelisserie 18, 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
2013-04-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-10-25T15:10:22ZData Validated As
1405327