LEI Record RETIRED 213800EDZIGMI5RDPB02
LEI end state - Policy Not Applicable
Entity name
CUILLIN INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
125361Jurisdiction Of Formation
Entity Legal Form
PRIVATE LIMITED COMPANYEntity Status
INACTIVELegal Address
TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, P O BOX 146, ROAD TOWN, VGHeadquarters Address
C61 CAROLINA GARDENS, 28 COOMBE ROAD, THE PEAK, , HONG KONG, HKOops! 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
2017-12-02LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2019-12-02T00:00:00ZData Validated As
125361