Financial Master Management Ltd

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LEI: 894500ETZ0RA0JA83W22
Last updated: June 21, 2024 at 17:05:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500ETZ0RA0JA83W22
Legal Form
8888 (LTD Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 21, 2023 at 13:55:25
Creation Date
January 24, 2023 at 22:00:00
Registered At
RA999999

Entity Names

Legal Name
Financial Master Management Ltd
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

40 Kennedy Avenue
1954, Roseau

Headquarters Address

40 Kennedy Avenue
1954, Roseau

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
June 21, 2023 at 13:55:25
Last Updated
June 21, 2024 at 17:05:45
Next Renewal
June 21, 2024 at 13:55:26(656 days ago)

Validation

Primary Validation

Authority ID
RA999999

Financial Master Management Ltd (LEI: 894500ETZ0RA0JA83W22) is a 8888 (LTD Company) was initially registered on June 21, 2023 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on June 21, 2024 at 17:05:45. The renewal was due on June 21, 2024 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is with authority ID RA999999.