LEI Record LAPSED 984500D0VE78C77E5F67

GW ELITE HOLDINGS LTD

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    GW ELITE HOLDINGS LTD

  • Other names

    GW Elite Private Association

  • Registered At

    Trust information (Financial Services Regulatory Comission Nevis branch)
    Trust information (Financial Services Regulatory Comission Nevis branch)
    Nevis, Saint Kitts and Nevis
    RA000990

  • Registered As

    C 61402

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    International Business Company (EN)
    HW77

  • Entity Status

    ACTIVE

  • Legal Address

    P.O. Box 642, Hamilton Development, Unit B, KN0802, Charlestown, KN-N, KN

  • Headquarters Address

    1207 Delaware Ave, Suite 4065, 19806, Wilmington, US-DE, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2025-08-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-08

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000990

  • Next Renewal

    2026-08-08T08:09:21Z

  • Data Validated As

    C 61402

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