LEI Record LAPSED 8945003MEQK1UBEM4V63
Policy Non-Conforming
Entity name
WINMIL CAPITAL LTDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
BVI Business CompanyEntity Status
ACTIVELegal Address
Drake Chambers, P.O. Box 3321, Road Town, Tortola, VGHeadquarters Address
Drake Chambers, P.O. Box 3321, 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
2018-10-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2019-10-05Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-10-05T15:55:16ZData Validated As