LEI Record LAPSED 8755003T7NTKJQ1CAV17
Torongil Ltd
Record as of 2024-04-19LEI Record Details
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Entity name
Torongil Ltd -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063 -
Registered As
1748697 -
Jurisdiction Of Formation
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Entity Legal Form
Limited -
Entity Status
ACTIVE -
Legal Address
H.R. Pen L.T.D Building #177 Main Street P.O.Box 3099 Road Town, , Tortola, VG -
Registration Address
H.R. Pen L.T.D Building #177 Main Street P.O.Box 3099 Road Town, , Tortola, VG
Oops! 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 Details
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Registration Date
2018-10-01 -
LEI Issuer
52990034RLKT0WSOAM90 -
Last Update
2019-10-02 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
LAPSED -
Data Validated At
RA000063 -
Next Renewal
2019-10-02T15:38:22Z -
Data Validated As
1748697