LEI Record LAPSED 875500S283GZJYA14X88
Policy Non-Conforming
Entity name
SAGA ESTATES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1883463Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Trident Chambers P.O Box 146, Wickhams Cay 1, VG1110, Road Town, Tortola, VGHeadquarters Address
Trident Chambers P.O Box 146, Wickhams Cay 1, VG1110, Road Town, 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
2018-10-01LEI Issuer
52990034RLKT0WSOAM90Last Update
2022-10-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-10-01T22:00:00ZData Validated As
1883463