LEI Record LAPSED 254900X6PIPIXOI8JC32
Policy Non-Conforming
Entity name
SHERIN INVESTMENTS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
109354Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Osiris International Trustees Limited, Coastal Building, P.O. Box 2221, Wickham's Cay II, Tortola, VG1110, Road Town, VGHeadquarters Address
Coastal Building, P.O. Box 2221, Wickham's Cay II, Tortola, 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
2019-10-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-09-12T13:58:56ZData Validated As
109354