LEI Record LAPSED 391200CEPW1XL8FD4S16
Policy Non-Conforming
Entity name
OTHELLA HOLDINGS LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1936447Jurisdiction Of Formation
Entity Legal Form
AktiengesellschaftEntity Status
ACTIVELegal Address
Sir Francis Drake's Highway 3076, VG1110, Road Town, Tortola, VGHeadquarters Address
Sir Francis Drake's Highway 3076, VG1110, Road Town, 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
2017-12-13LEI Issuer
39120001KULK7200U106Last Update
2023-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-12-13T18:15:10ZData Validated As
1936447