LEI Record LAPSED 213800IBZPXFOAJ5DA93

CLOVERDALE CAPITAL INC.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    CLOVERDALE CAPITAL INC.

  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563

  • Registered As

    E 45900

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    THE ENCLAVE - PROVO GOLF CLUB, GRACE BAY ROAD, TKCA 1ZZ, PROVIDENCIALES, TC

  • Headquarters Address

    THE ENCLAVE - PROVO GOLF CLUB, GRACE BAY ROAD, TKCA 1ZZ, PROVIDENCIALES, TC

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-04

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-07-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000563

  • Next Renewal

    2019-01-04T00:00:00Z

  • Data Validated As

    E 45900

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