LEI Record LAPSED 549300EXQTM8CBVVJC72
Policy Non-Conforming
Entity name
OTHELLO INTERNATIONAL HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
450171Jurisdiction Of Formation
Entity Legal Form
INTERNATIONAL BUSINESS COMPANYEntity Status
ACTIVELegal Address
GTS CHAMBERS, PO BOX 3471, VG1110, ROAD TOWN, VGHeadquarters Address
GTS CHAMBERS, PO BOX 3471, 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
2017-08-09LEI Issuer
213800WAVVOPS85N2205Last Update
2025-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-05-14T00:00:00ZData Validated As
450171