ACTION CORPORATE SERVICES LIMITED

LEI: 21380057VXUJTDPVAO18
British Virgin Islands
Last updated: Jun 24, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
21380057VXUJTDPVAO18
Registration ID
7016(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

ACTION CORPORATE SERVICES LIMITED(Language: en)

Addresses

Legal Address

GENEVA PLACE
3RD FLOOR, WATERFRONT DRIVE
ROAD TOWN, VG1110, British Virgin Islands

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Headquarters Address

GENEVA PLACE
3RD FLOOR, WATERFRONT DRIVE
ROAD TOWN, VG1110, British Virgin Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 23, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ACTION CORPORATE SERVICES LIMITED is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800TLW6Y1KUH1ZC28, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.

How to verify this entity

  1. Match the legal name "ACTION CORPORATE SERVICES LIMITED" to the entity you expect.
  2. Check local registration number 7016 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 7016.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ACTION CORPORATE SERVICES LIMITED, identified by the LEI 21380057VXUJTDPVAO18. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 7016) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 23, 2014, its most recent update on Jun 24, 2021, and a scheduled renewal date of Jun 23, 2021.

Maintaining an active and up-to-date LEI is crucial for ACTION CORPORATE SERVICES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 7016).

Registration Details

Timeline

  • Initial Registration
    Jun 23, 2014
  • Last Updated
    Jun 24, 2021
  • Next Renewal
    Jun 23, 2021

Validation

Primary Validation

Authority ID
RA000063
Registration Number
7016

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800TLW6Y1KUH1ZC28

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 2138005O9XJIJN4JPN90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800TLW6Y1KUH1ZC28
View Details
Ultimate Parent
LEI: 2138005O9XJIJN4JPN90
View Details
MINSTER CORPORATE SERVICES LIMITED
LEI: 2138003BFULRVT3PYU59
View Details
REDLION INVESTMENTS LIMITED
LEI: 2138006S67UH2W95UA09
View Details
REDSHIELD HOLDINGS LIMITED
LEI: 2138007HOUBBF4MZQW66
View Details
Siblings
ACTION CORPORATE SERVICES LIMITED
LEI: 21380057VXUJTDPVAO18
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found