LEI Record LAPSED 2549001PC5E06OK3AX39
Policy Non-Conforming
Entity name
CLADORE LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2041625Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
80 Main Street, Box 3200, VG1110, Tortola, VGHeadquarters Address
Ricardo Margain Zozaya 335, Torre 1 Piso 15, Colonia Valle del Campestre, 66250, San Pedro Garza Garcia, MX-NLE, MXOops! 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
2021-02-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-02-08T16:28:19ZData Validated As
2041625