LEI Record LAPSED 549300FSBP33NJ1EB728
Policy Non-Conforming
Entity name
Eiger Intertrade LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1499935Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Quijano&Associates (BVI) Limited, Mandar House Suite 301, P.O. Box 3159, Tortola, VG1110, Road Town, VGHeadquarters Address
C/O Dominion Fiduciary Services (Switzerland) SA, 7, Rue de l'Arquebuse, 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
2018-04-19LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-03-26T09:17:00ZData Validated As
1499935