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LEI Record LAPSED 8945004PTR4L9JVPN356

af global trading limited

Record as of 2023-10-04

LEI Record Details

  • Entity name

    af global trading limited
  • Registered At

    Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) ( Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) )
    RA000063
  • Registered As

    1986499
  • Jurisdiction Of Formation

  • Entity Legal Form

    N/A
  • Entity Status

    ACTIVE
  • Legal Address

    sea meadow house, blackburne highway, (PO BOX 116), road town, , tortola, VG
  • Registration Address

    sea meadow house, blackburne highway, (PO BOX 116), road town, , tortola, VG

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.

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Registration Details

  • Registration Date

    2018-10-02
  • LEI Issuer

    529900F6BNUR3RJ2WH29
  • Last Update

    2019-10-02
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000063
  • Next Renewal

    2019-10-02T14:42:40Z
  • Data Validated As

    1986499