LEI Record RETIRED 529900IIO5HC5SYWOF87
LEI end state - Policy Not Applicable
Entity name
AUBERNE INVESTMENTS LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
205473Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, VG1110, Road Town, Tortola, VGHeadquarters Address
c/o Toendury + Partner AG, Austrasse 15, 9495, Triesen, LI-09, LIOops! 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
2018-11-19LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2022-11-19T07:01:47ZData Validated As
205473