LEI Record LAPSED 529900TI2WOFTHKEQ873
Policy Non-Conforming
Entity name
ORIX ENTERPRISES LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1475166Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
OMAR HODGE BUILDING CHERA CHAMBERS, ROAD TOWN, VG1110, TORTOLA, VGHeadquarters Address
OMAR HODGE BUILDING CHERA CHAMBERS, ROAD TOWN, VG1110, 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
2017-09-26LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-09-26T11:55:43ZData Validated As
1475166