LEI Record RETIRED 213800Y95GDKFQOBEV32
LEI end state - Policy Not Applicable
Entity name
BOTIMELO GROUP LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1803398Jurisdiction Of Formation
Entity Legal Form
LIMITED COMPANYEntity Status
INACTIVELegal Address
C/O JORDANS TRUST COMPANY (BVI) LIMITED, GENEVA PLACE, WATERFRONT DRIVE, P.O. BOX 3469, VG1110, ROAD TOWN, VGHeadquarters Address
C/O JORDANS TRUST COMPANY (BVI) LIMITED, GENEVA PLACE, WATERFRONT DRIVE, P.O. BOX 3469, VG1110, ROAD TOWN, VGOops! 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
2017-10-24LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2019-10-24T00:00:00ZData Validated As
1803398