LEI Record LAPSED 254900GEOJSV6E6IY737

NAGICO INSURANCE COMPANY LIMITED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    NAGICO INSURANCE COMPANY 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

    1518907

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation

  • Entity Status

    ACTIVE

  • Legal Address

    c/o CCP FINANCIAL CONSULTANTS LIMITED, Ellen L. Skelton Building, 2nd Floor, P.O. Box 681, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    Albert Lake Drive, PO Box 428, AI-2640, The Valley, AI

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

    2018-01-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-06-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2021-01-10T16:28:12Z

  • Data Validated As

    1518907

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