LEI Record RETIRED 549300ETSE4TLGECLI48
LEI end state - Policy Not Applicable
Entity name
VARDANA INTERNATIONAL LTD.Registered At
Cayman Islands Monetary AuthorityRegistered As
HL-84889Jurisdiction Of Formation
Entity Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANYEntity Status
INACTIVELegal Address
C/O Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort Street, KY1-1108, George Town, KYHeadquarters Address
C/O Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort Street, KY1-1108, George Town, KYOops! 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
2013-09-05LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2020-01-03T16:49:00ZData Validated As
HL-84889