LEI Record LAPSED 254900K54YJS2O5S1Q74

Raleco Limited

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Raleco 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

    1874898

  • Jurisdiction Of Formation

  • Entity Legal Form

    BVI BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, , Tortola, VG

  • Headquarters Address

    Trident Chambers, P.O. Box 146, Road Town, , Tortola, VG

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

    2018-07-25

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-07-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2020-07-29T22:00:01Z

  • Data Validated As

    1874898

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