LEI Record LAPSED 213800EBW2YFDX37YE64
Policy Non-Conforming
Entity name
DELISSIA INVESTMENT INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
413174Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
VANTERPOOL PLAZA, FLOOR 2, WICKHAMS CAY 1, PO BOX 873, VG1110, ROAD TOWN, VGHeadquarters Address
16 RUE BELLOT, CASE POSTALE 269, 1211, GENEVA, CH-GE, CHOops! 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
2017-12-13LEI Issuer
213800WAVVOPS85N2205Last Update
2020-12-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-12-13T00:00:00ZData Validated As
413174