LEI Record LAPSED 894500LBUZPWLG53LF41
Policy Non-Conforming
Entity name
Silver Moon Creation Holdings Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2008446Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Marcy Building, 2nd Floor, Purcell Estate, Road Town, VG1110, Tortola, VGHeadquarters Address
Marcy Building, 2nd Floor, Purcell Estate, 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
2021-05-10LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-05-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-05-10T10:12:26ZData Validated As
2008446