LEI Record DUPLICATE 549300SVTOUGTYQS1R03
LEI end state - Policy Not Applicable
Entity name
Trechira Investments LTDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
NULLLegal Address
Marcy Building, 2nd floor Purcell Estate, PO Box 2416, Tortola, VG1110, Road Town, VGHeadquarters Address
Marcy Building, 2nd floor Purcell Estate, PO Box 2416, Tortola, 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
2014-10-24LEI Issuer
39120001KULK7200U106Last Update
2023-08-28Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
DUPLICATEData Validated At
RA999999Next Renewal
2016-09-21T18:10:00ZData Validated As