LEI Record LAPSED 213800UVXFE8BA342J94
Policy Non-Conforming
Entity name
LOTREZZO BUSINESS LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1794554Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
JLT, ARMADA TOWER 2, OFFICE 3305, , DUBAI, AE-DU, AEOops! 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
2018-01-16LEI Issuer
213800WAVVOPS85N2205Last Update
2022-01-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-01-16T00:00:00ZData Validated As
1794554