LEI Record LAPSED 894500FURLO7NM7KHE14
Policy Non-Conforming
Entity name
AQUATA MARKETING CORP.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1972322Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
MMG Trust (BVI) Corp. PO Box 958, VG1110, Tortola, VGHeadquarters Address
MMG Trust (BVI) Corp. PO Box 958, VG1110, 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
2020-01-10LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-02-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-02-05T12:00:10ZData Validated As
1972322