LEI Record RETIRED 967600HOWZ28I8M5QY73
LEI end state - Policy Not Applicable
Entity name
NERES COMPANY INC.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
413550Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
Vanterpool Plaza, 2nd Floor, Wickhams Cay I, VG1110, Road Town, VGHeadquarters Address
Vanterpool Plaza, 2nd Floor, Wickhams Cay I, 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
2018-01-08LEI Issuer
52990034RLKT0WSOAM90Last Update
2021-09-28Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2021-01-24T23:00:00ZData Validated As
413550