LEI Record RETIRED 529900IOA2TM8T5VRX39
LEI end state - Policy Not Applicable
Entity name
MARCELLINA OVERSEAS LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
409761Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
INACTIVELegal Address
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, VG1110, Road Town, Tortola, VGHeadquarters Address
Zweistäpfle 6, 9496, Balzers, LI-01, 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
2017-11-16LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-06-02Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-11-16T15:43:48ZData Validated As
409761