Company

Region
Americas
Country
British Virgin Islands
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900MLBK4TUEESYL96

LEI Verification

LEI
254900MLBK4TUEESYL96
Legal name
CS Treasury Management Services (P) Limited
Entity status
ACTIVE
Registration status
ISSUED
Registered as
2189809
Jurisdiction
VG
Last update
2025-11-03T18:02:05Z
Next renewal
2026-11-03T18:02:05Z
Registry details
Entity category
GENERAL
Legal form
6EH6
Registration authority
RA000063
Creation date
2025-10-13T00:00:00Z
Initial registration
2025-11-03T18:02:05Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000063
Validated as
2189809

Addresses

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Validation

Status
review
Score
65