LEI Record LAPSED 894500IQPCMZHIVW5R65
Policy Non-Conforming
Entity name
FAMANA CORP.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1750479Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
WICKHAM CAY 1, VG1110, TORTOLA, VGHeadquarters Address
WICKHAM CAY 1, 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
2018-08-08LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-07-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-08-08T12:23:28ZData Validated As
1750479