LEI Record LAPSED 254900OMAXI3POWBTV18
Policy Non-Conforming
Entity name
MAORI INVESTMENT HOLDING CORPORATIONRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1903521Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, Tortola, VGHeadquarters Address
Palm Grove House, Wickham's Cay 1, Road Town, VG1110, Tortola, 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
2018-04-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-10-17T20:22:28ZData Validated As
1903521