LEI Record LAPSED 213800QDNPDIGFZOPO52

MINOTO OVERSEAS LTD.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    MINOTO OVERSEAS LTD.

  • 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

    1665368

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    NERINE CHAMBERS, 3RD FLOOR,, QUASTISKY BUILDING, PO BOX 905, VG1110, ROAD TOWN, VG

  • Headquarters Address

    HAVELET HOUSE, 181 SOUTH ESPLANADE, GY1 3JS, ST PETER PORT, GG

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

    2018-01-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2020-02-14T00:00:00Z

  • Data Validated As

    1665368

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