LEI Record LAPSED 213800V2WORBGETPY804

MARIPOSITA HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2025-06-30

LEI Record Details

  • Entity name

    MARIPOSITA HOLDINGS 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

    1792021

  • Jurisdiction Of Formation

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 957, OFFSHORE INCORPORATION CENTRE, VG1110, ROAD TOWN, VG

  • Headquarters Address

    BURJUNAN RESUDENCE D 1310, KHALID BIN WALID STREET, 103812, DUBAI, AE-DU, AE

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.

Renew LEI

Registration Details

  • Registration Date

    2017-09-28

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2019-09-28T00:00:00Z

  • Data Validated As

    1792021

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply