LEI Record LAPSED 213800LT9IYCMFTC2U85
Policy Non-Conforming
Entity name
BARRAGIO LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1627887Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O CCS TRUSTEES LIMITED, MANDAR HOUSE, 3RD FLOOR, P.O BOX 2196, JOHNSON'S GHUT, VG1110, ROAD TOWN, VGHeadquarters Address
C/O APEX FINANCIAL SERVICES (JERSEY) LIMITED, 12 CASTLE STREET, JE2 3RT, 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
2017-11-17LEI Issuer
213800WAVVOPS85N2205Last Update
2022-11-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-11-22T00:00:00ZData Validated As
1627887