LEI Record LAPSED 984500DC7B93AD778C05

N&P INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2025-09-29

LEI Record Details

  • Entity name

    N&P INVESTMENTS 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

    1052954

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Palm Grove House, P.O. Box 438, Tortola, VG1110, Road Town, VG

  • Headquarters Address

    Palm Grove House, P.O. Box 438, Tortola, 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.

Renew LEI

Registration Details

  • Registration Date

    2024-09-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-09-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2025-09-06T07:14:13Z

  • Data Validated As

    1052954

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