LEI Record LAPSED 9845009C415B7CCTOB93
Policy Non-Conforming
Entity name
UNICO HOLDING INVESTMENT LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2081901Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Quinjao Chambers, P.O. Box 3159, VG1110, Road Town, VGHeadquarters Address
Quinjao Chambers, P.O. Box 3159, 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
2022-01-26LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-01-26T15:00:04ZData Validated As
2081901