LEI Record ISSUED 254900KK3LAVBUEEF030
Lee Investment Holdings Ltd
Policy Conforming
LEI Record Details
-
Entity name
Lee Investment Holdings Ltd -
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
1800778 -
Jurisdiction Of Formation
-
Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Palm Grove House, PO Box 438, Tortola, VG1110, Road Town, VG -
Headquarters Address
Limmatquai 16, 8001, Zurich, CH-ZH, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-10-02 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-09-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-09-07T20:15:16Z -
Data Validated As
1800778