LEI Record LAPSED 529900XRRQ2VSM2MOR55

DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    101614

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempt company (EN)
    UE3G

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Vistra (Cayman) Limited, P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, KY1-1205, Grand Cayman, KY

  • Headquarters Address

    c/o Vistra (Cayman) Limited, P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, KY1-1205, Grand Cayman, KY

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

    2014-02-11

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-05-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2026-05-14T22:00:00Z

  • Data Validated As

    101614

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