LEI Record LAPSED 549300HEW6VPJRF2LS07
Policy Non-Conforming
Entity name
Dream Achiever Investments LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1846545Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Wickhams Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
Wickhams Cay II, Tortola, 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
2021-10-20LEI Issuer
39120001KULK7200U106Last Update
2024-07-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-07-12T10:10:14ZData Validated As
1846545