LEI Record LAPSED 549300NF5MBUBWNC1N31
Policy Non-Conforming
Entity name
TSV HOLDINGS LTD.Registered At
Limited Companies Register (Guernsey Registry)Registered As
59852Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
FRANCES HOUSE SIR WILLIAM PLACE, GY1 1GX, SAINT PETER PORT, GGHeadquarters Address
PO BOX 634 FRANCES HOUSE, SIR WILLIAM PLACE, GY1 3DR, SAINT PETER PORT, GGOops! 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
2017-07-06LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000383Next Renewal
2022-11-09T14:50:00ZData Validated As
59852