LEI Record LAPSED 213800AEELPK4YAOFU13
Policy Non-Conforming
Entity name
KARIME PROPERTY HOLDINGS LIMITEDOther names
KARIME PROPERTY HOLDINGS LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
459340Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, ABBOTT BULIDING, WATERFRONT DRIVE, VG1110, ROAD TOWN, TORTOLA, VGHeadquarters Address
3RD FLOOR, 37, JE2 3QA, ESPLANADE, JEOops! 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
2018-01-17LEI Issuer
213800WAVVOPS85N2205Last Update
2024-10-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-01-17T00:00:00ZData Validated As
459340