LEI Record LAPSED 875500S3JXC8XFL8UP21

VASHI INTERNATIONAL INVESTMENTS S.A.

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    VASHI INTERNATIONAL INVESTMENTS S.A.

  • 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

    1006005

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Morgan & Morgan Building, Pasea Estate, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    16 Raffles Quay #41-05 Hong Leong Building, 048581, Singapore, SG-01, SG

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

    2020-07-09

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2022-07-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2022-07-14T22:00:00Z

  • Data Validated As

    1006005

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