LEI Record LAPSED 391200RG9PYV4SW0SW11
Policy Non-Conforming
Entity name
Caracal LtdRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1787506Jurisdiction Of Formation
Entity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Main Street 197, VG1110, Road Town, VGHeadquarters Address
Main Street 197, 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
2017-12-18LEI Issuer
39120001KULK7200U106Last Update
2023-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-12-18T05:04:22ZData Validated As
1787506