LEI Record LAPSED 894500KMGE489IP0MP72
Policy Non-Conforming
Entity name
Infinity Global Finance LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1736275Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, VG1110, Tortola, VGHeadquarters Address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, 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
2017-12-27LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-01-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-01-03T17:37:27ZData Validated As
1736275