LEI Record LAPSED 8755003T7NTKJQ1CAV17

Torongil Ltd

Record as of 2022-10-07

LEI Record Details

  • Entity name

    Torongil Ltd
  • Registered At

    Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) ( Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) )
    RA000063
  • Registered As

    1748697
  • Jurisdiction Of Formation

  • Entity Legal Form

    N/A
  • 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 LEI

Registration Details

  • 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
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