Financial Master Management Ltd
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
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 The identifier is no longer valid and must be renewed to restore active status.
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
Entity & LEI Status Summary
Validation
Primary Validation
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.