LEI Record LAPSED 5493002W0GYETOSCQC87

VICTORIA INVESTMENT INTERNATIONAL LTD.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    VICTORIA INVESTMENT INTERNATIONAL LTD.

  • Registered At

    Securities Commission of the Bahamas
    Securities Commission of the Bahamas
    Bahamas
    RA000805

  • Registered As

    176569 B

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    98A8

  • Entity Status

    ACTIVE

  • Legal Address

    Bahamas Financial Centre, Shirley and Charlotte Streets, c/o J.P. Morgan Trust Company (Bahamas) Limited, N-10697, Nassau, BS

  • Headquarters Address

    Equity Trust House, P.O. Box N-10697, , Nassau, BS

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

    2020-10-30

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2025-09-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000805

  • Next Renewal

    2025-09-27T18:00:00Z

  • Data Validated As

    176569 B

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