LEI Record LAPSED 894500KUMDJH104FBI78
Entity name
CIBfx LimitedRegistered At
St. Vincent & the Grenadines Commerce & Intellectual Property OfficeRegistered As
24120I BC2017Jurisdiction Of Formation
VC-04Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
Suite 305, Griffith Corporate Centre, Beachmont, VC0120, Kingstown, VC-04, VCRegistration Address
Suite 305, Griffith Corporate Centre, Beachmont, VC0120, Kingstown, VC-04, VCOops! 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
2020-11-18LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-11-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000508Next Renewal
2023-11-18T11:19:47ZData Validated As
24120I BC2017