LEI Record LAPSED 5493001VQLFEPA3VVO18
Policy Non-Conforming
Entity name
Gaviota Corp.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
491099Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Yamraj Building, 1st Floor, Upper Main Street, VG1110, Road Town, VGHeadquarters Address
Yamraj Building, 1st Floor, Upper Main Street, VG1110, Road Town, 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
2017-10-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-07-03T13:20:23ZData Validated As
491099