LEI Record RETIRED 213800MYHYS59URFS243

ABU HOLDING INTERNATIONAL LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    ABU HOLDING INTERNATIONAL 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

    1695243

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMPANY LIMITED BY SHARES

  • Entity Status

    INACTIVE

  • Legal Address

    TRINITY CHAMBERS, PO BOX 4301, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110, TORTOLA, VG

  • Headquarters Address

    TRINITY CHAMBERS, PO BOX 4301, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110, TORTOLA, VG

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

    2017-12-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2018-12-19T00:00:00Z

  • Data Validated As

    1695243

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