LEI Record RETIRED 254900RTJTVMFSKS1B72
LEI end state - Policy Not Applicable
Entity name
Neogen Investments LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1617980Jurisdiction Of Formation
Entity Legal Form
Company limited by guarantee (EN)Entity Status
INACTIVELegal Address
Trident Chambers, P.O. Box 146, Road Town, VG1110, Tortola, VGHeadquarters Address
143 Spyrou Kyprianou, Chrysanthou Business Centre, 3083, Limassol, CYOops! 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
2018-02-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2019-02-13T15:00:50ZData Validated As
1617980