LEI Record LAPSED 213800EJDLSN9XIRAB95
Policy Non-Conforming
Entity name
BELLA HOLDING GROUP LIMITEDOther names
ASHFORD GROUP HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
596193Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
2ND FLOOR, THE LE GALLAIS BUILDING, 54 BATH STREET, JE1 1FW, ST HELIER, 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
2017-12-22LEI Issuer
213800WAVVOPS85N2205Last Update
2022-12-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-12-22T00:00:00ZData Validated As
596193