LEI Record DUPLICATE 549300J84XRSB024EM11

Valdira Investments Ltd.

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Valdira Investments Ltd.

  • Other names

    Vanquish One Investment Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1748802

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    NULL

  • Legal Address

    Akara Building, 24 De Castro Street, Wickhams Cay 1, VG1110, Road Town, VG

  • Headquarters Address

    Akara Building, 24 De Castro Street, Wickhams Cay 1, VG1110, Road Town, VG

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.

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Registration Details

  • Registration Date

    2018-09-27

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2026-05-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000063

  • Next Renewal

    2022-10-27T16:21:00Z

  • Data Validated As

    1748802

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