LEI Record LAPSED 967600VIE2OPL3MS9919
Policy Non-Conforming
Entity name
Midway Group Investments LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1042398Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, , Road Town, Tortola, VGHeadquarters Address
19/F, Hong Kong Jewellery Building, 178-180 Queens Road Central, 852, Central, HKOops! 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
2017-10-13LEI Issuer
52990034RLKT0WSOAM90Last Update
2022-08-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-03-06T00:00:00ZData Validated As
1042398