LEI Record LAPSED 894500JEQ2AR2MD28F08
Policy Non-Conforming
Entity name
DILUCHI HOLDINGS CORP.Registered At
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))Registered As
C 32130Jurisdiction Of Formation
KN-09Entity Legal Form
CORPORATIONEntity Status
ACTIVELegal Address
P.O BOX 853, SPRINGATES EAST, GOVERNMENT ROAD, KN0802, CHARLESTOWN, KN-09, KNHeadquarters Address
P.O BOX 853, SPRINGATES EAST, GOVERNMENT ROAD, KN0802, CHARLESTOWN, KN-09, 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
2018-08-06LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-08-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000502Next Renewal
2021-08-06T15:49:36ZData Validated As
C 32130