LEI Record LAPSED 9845002BJ3D98DC37C31
Policy Non-Conforming
Entity name
STARSHINE GLOBAL INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1855216Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Vistra Corporate Services Centre, Wickhams Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
Vistra Corporate Services Centre, Wickhams Cay II, Tortola, 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
2022-08-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-08-19T09:02:50ZData Validated As
1855216