LEI Record LAPSED 83680059DAFA4ZECZK60
Policy Non-Conforming
Entity name
占鳌旅游海外发展有限公司Other names
ZHANAO TOURISM OVERSEAS DEVELOPMENT CO., LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2140852Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Intershore Chambers, Road Town, VG1110, Tortola, VGHeadquarters Address
Intershore Chambers, Road Town, VG1110, Tortola, 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
2024-03-13LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-03-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-03-13T03:14:27ZData Validated As
2140852