LEI Record RETIRED 213800BUJAMKGOGOKY15
LEI end state - Policy Not Applicable
Entity name
GEOFFREY NATHAN INTERNATIONAL LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1058060Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
INACTIVELegal Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR YAMRAJ BUILDING, MARKET SQUARE, VG1110, ROAD TOWN, VGHeadquarters Address
C/O AA CORPORATE MANAGEMENT SARL, 13 BLD PRINCESSE CHARLOTTE, 98000, MONACO, MC-MO, MCOops! 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
2018-03-03LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-03-03T00:00:00ZData Validated As
1058060