LEI Record LAPSED 549300F533BUQ4B2UW51
Policy Non-Conforming
Entity name
ROUND INVESTMENT VALLEY LTD.Registered At
Registry of Companies (General Registry)Registered As
304487Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Circumference FS (Cayman) Ltd., 4th floor, Century yard, Cricket Square, PO Box #32322, KY1-1209, George Town, KYHeadquarters Address
Ebene Junction 009 Unit 1, Rue de la Democratie, 72201, Ebene, MU-MO, MUOops! 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
2017-11-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-10-24T14:31:00ZData Validated As
304487