LEI Record LAPSED 2549005DXRREBGYA4497
Policy Non-Conforming
Entity name
Boranga Investments LimitedOther names
Bogard limitedRegistered At
Companies House GibraltarRegistered As
53430Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Capilano House, 6/2 Victualling Office Lane, GX11 1AA, Gibraltar, GIHeadquarters Address
Capilano House, 6/2 Victualling Office Lane, GX11 1AA, Gibraltar, GIOops! 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
2018-01-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2024-12-26T12:33:22ZData Validated As
53430