LEI Record LAPSED 984500D1567BA2DD5E92
Policy Non-Conforming
Entity name
BGM SERVICES LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2035991Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/o Intershore Consult (BVI) Ltd, Intershore Chambers, P.O. Box 4342, Tortola, VG1110, Road Town, VGHeadquarters Address
Intershore Chambers, P.O. Box 4342, 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
2020-10-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-09-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-09-15T20:10:40ZData Validated As
2035991