LEI Record RETIRED 894500052PL47GSVIN02

Transcontinental Financial Services, ltd

LEI end state - Policy Not Applicable

Record as of 2026-10-16

LEI Record Details

  • Entity name

    Transcontinental Financial Services, 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))
    Virgin Islands (British)
    RA000063

  • Registered As

    612503

  • Jurisdiction Of Formation

  • Entity Legal Form

    LTD

  • Entity Status

    INACTIVE

  • Legal Address

    Main Street, Road Town, Tortola, VG1110, Tortola, VG

  • Headquarters Address

    Rua Braamcamp,25, 1250-096, Lisboa, PT-11, PT

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

    2018-10-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-06-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2020-10-22T12:55:13Z

  • Data Validated As

    612503

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply