LEI Record LAPSED 894500PFU1Q9016WEN02
Policy Non-Conforming
Entity name
Inter Trade Global Group LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1024002Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
P.O. Box 3321, Drake Chambers, VG1110, Road Town, VGHeadquarters Address
P.O. Box 3321, Drake Chambers, VG1110, Road Town, 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
2018-11-20LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-11-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-11-20T14:44:47ZData Validated As
1024002