LEI Record LAPSED 25490048CDU9Y2MCV307
Policy Non-Conforming
Entity name
San Jose International Holdings Ltd.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1735731Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO-Box 958, Morgan & Morgan Building Pasea Estate, Tortola, VG1110, Road Town, VGHeadquarters Address
PO-Box 958, Morgan & Morgan Building Pasea Estate, Tortola, 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
2017-10-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2026-10-08T16:57:08ZData Validated As
1735731