LEI Record RETIRED 529900IUNXRHJBSA2L87

TK Virdee Ltd.

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    TK Virdee Ltd.

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    2417 IBC 1998

  • Jurisdiction Of Formation

    VC-06

  • Entity Legal Form

    Limited

  • Entity Status

    INACTIVE

  • Legal Address

    112 Bonadie Street, VC0100, Kingstown, VC-06, VC

  • Headquarters Address

    112 Bonadie Street, VC0100, Kingstown, VC-06, VC

Oops! 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.

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Registration Details

  • Registration Date

    2017-11-24

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000508

  • Next Renewal

    2019-11-24T09:03:46Z

  • Data Validated As

    2417 IBC 1998

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