LEI Record LAPSED 894500SMP5CZ85CUJ160
Policy Non-Conforming
Entity name
ZL River Source LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2070368Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
Trident chambers, VG1110, Tortola, VGHeadquarters Address
Trident chambers, 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
2022-04-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-04-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-04-04T17:08:00ZData Validated As
2070368