LEI Record LAPSED 875500PVN3KXD5ECN556
Policy Non-Conforming
Entity name
Esther Group Holdings and Investment LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1944537Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
Sir Francis Drake's Highway, Road Town, VG1110, Tortola, VGHeadquarters Address
Sir Francis Drake's Highway, 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
2019-01-29LEI Issuer
52990034RLKT0WSOAM90Last Update
2020-02-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-02-05T08:44:24ZData Validated As
1944537