LEI Record LAPSED 894500UWFZF3G52WDT74
Policy Non-Conforming
Entity name
Automated Trading IncRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1880884Jurisdiction Of Formation
Entity Legal Form
BVI Business CompanyEntity Status
ACTIVELegal Address
Ritter House, Wickhams Cay II, Road Town, VG1110, Tortola., VGHeadquarters Address
Ritter House, Wickhams Cay II, 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
2018-05-29LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-05-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-05-29T19:42:32ZData Validated As
1880884