LEI Record LAPSED 894500BCSC0K372K4Z81
Policy Non-Conforming
Entity name
Farriel Renaissance Bank and Trust Ltd.Registered At
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))Registered As
32 of 2021Jurisdiction Of Formation
Entity Legal Form
Private company (EN)Entity Status
ACTIVELegal Address
Arthur Evelyn Building, Suite 5, PO-Box 872, Charlestwon, Nevis, KNHeadquarters Address
Arthur Evelyn Building, Suite 5, PO-Box 872, Charlestwon, Nevis, KNOops! 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
2021-08-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-08-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000502Next Renewal
2024-08-25T11:12:30ZData Validated As
32 of 2021