LEI Record RETIRED 213800IBVZR4X3RIPX50
LEI end state - Policy Not Applicable
Entity name
GUTRAFIN LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
701734Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
CRAIGMUIR CHAMBERS, PO BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
CRAIGMUIR CHAMBERS, PO BOX 71, VG1110, ROAD TOWN, VGOops! 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
2017-05-16LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-05-16T00:00:00ZData Validated As
701734