LEI Record LAPSED 98450004H14B65693906
Policy Non-Conforming
Entity name
Giant Capital Ventures LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1825797Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, VGHeadquarters Address
Vistra Corporate Services Centre, 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
2020-04-15LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-04-15T09:35:38ZData Validated As
1825797