LEI Record RETIRED 213800S3JUG7PCMMHG09

BOGHANI HOLDINGS UNLIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    BOGHANI HOLDINGS UNLIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    131141

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    INACTIVE

  • Legal Address

    C/O FIDUCHI LIMITED, PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS, 46/50 KENSINGTON PLACE, JE4 0ZE, ST HELIER, JE

  • Headquarters Address

    C/O FIDUCHI LIMITED, PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS, 46/50 KENSINGTON PLACE, JE4 0ZE, 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

    2020-06-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-12-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2023-06-01T00:00:00Z

  • Data Validated As

    131141

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