LEI Record LAPSED 254900IEAXNL00SOAC18
Policy Non-Conforming
Entity name
Tutela Kapitaal LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1832000Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, PO BOX 3175, VG1110, Road Town, VGHeadquarters Address
PO BOX 3175, 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
2017-12-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-10-28T14:22:23ZData Validated As
1832000