LEI Record LAPSED 836800JMBGF4RSQAC829
Policy Non-Conforming
Entity name
圣城文旅集团国际贸易有限公司Other names
Shengcheng Culture and Tourism Group International Trade Co., LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2140782Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Ritter House, Wickhams Cay II, PO Box 3170, VG1110, Road Town, VGHeadquarters Address
Ritter House, Wickhams Cay II, PO Box 3170, 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
2024-01-31LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-01-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-01-31T02:50:14ZData Validated As
2140782