LEI Record LAPSED 9845009DFCU07B7P8C46
Policy Non-Conforming
Entity name
Tarpon Water Solutions Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2032848Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Commerce House, Wickhams Cay 1, PO Box 3140, VG1110, Road Town, VGHeadquarters Address
14400 Carlson Circle, 33626, Tampa, US-FL, USOops! 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
2020-09-09LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-09-09T16:02:20ZData Validated As
2032848