LEI Record LAPSED 894500AORXJSBR5FN672

Geneva Trust Corporation

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    Geneva Trust Corporation

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    1010032

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, AI-2640, The Valley, AI

  • Headquarters Address

    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, AI-2640, The Valley, AI

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

    2019-05-16

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-05-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2020-05-16T11:35:50Z

  • Data Validated As

    1010032

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