LEI Record RETIRED 529900VCFGZ52Y4RD705

Setareh Corp.

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Setareh Corp.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1568118

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    INACTIVE

  • Legal Address

    Akara Blg., 24 De Castro Street, Wickhams Cay 1, , Road Town, Tortola, VG

  • Headquarters Address

    Charlotte House, 2nd Floor, Charlotte Street, , Nassau, VG

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.

Renew LEI

Registration Details

  • Registration Date

    2014-03-14

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2015-03-14T10:26:56Z

  • Data Validated As

    1568118

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