LEI Record LAPSED 8945003U9JFNAJUP2Q86
Policy Non-Conforming
Entity name
SIBELY OVERSEAS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
663171Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
P.O. BOX 3175 ROAD TOWN TORTOLA, VG1110, BRITISH VIRGIN ISLANDS, VGHeadquarters Address
P.O. BOX 3175 ROAD TOWN TORTOLA, VG1110, BRITISH VIRGIN ISLANDS, 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
2019-04-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-04-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-04-05T15:00:24ZData Validated As
663171