LEI Record LAPSED 213800ILIFBNX4K1US63

TOPATORI HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TOPATORI HOLDINGS LIMITED

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    238479

  • Jurisdiction Of Formation

  • Entity Legal Form

    INTERNATIONAL BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    PALM GROVE HOUSE, PO BOX 438, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O SUNTERA TRUSTEES (JERSEY) LIMITED, 13 CASTLE STREET, JE2 3BT, ST HELIER, JE

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.

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Registration Details

  • Registration Date

    2018-01-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2026-10-02T00:00:00Z

  • Data Validated As

    238479

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