LEI Record LAPSED 549300ZZ3C90CGSBWC17
Policy Non-Conforming
Entity name
WELLCO ESTATE LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1882190Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN, TORTOLA, VG1110, ROAD TOWN, VGHeadquarters Address
TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN, 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
2021-01-07LEI Issuer
39120001KULK7200U106Last Update
2023-11-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-01-07T10:16:00ZData Validated As
1882190