LEI Registrar

Teide Investments Corp.

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LEI: 5299002Y1VEANPSB1L06
Saint Kitts and Nevis (KN)
Last updated: July 29, 2026 at 01:30:15
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299002Y1VEANPSB1L06
Legal Form
8888 (Corporation)
General Category
GENERAL
Registration Details
Initial Registration
July 16, 2018 at 08:19:47
Creation Date
February 18, 2014 at 00:00:00
Registered At
RA000502
Registered As
C43190

Entity Names

Legal Name
Teide Investments Corp.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o OMC Trust Company Limited, Suite 5 & 6 Horsford’s Business Centre, Long Point Road
Charlestown
Nevis,Saint Kitts and Nevis (KN)

Headquarters Address

c/o Cone Marshall Limited, Floor 3, 32 Mahuhu Crescent
1010, Auckland
Auckland,NZ

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 16, 2018 at 08:19:47
Last Updated
July 29, 2026 at 01:30:15
Next Renewal
July 29, 2026 at 11:00:53(9 days ago)

Validation

Primary Validation

Authority ID
RA000502
Registration Number
C43190

Teide Investments Corp. (LEI: 5299002Y1VEANPSB1L06) is a 8888 (Corporation) was initially registered on July 16, 2018 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on July 29, 2026 at 01:30:15. The renewal was due on July 29, 2026 and is now overdue.

The headquarters is located in Auckland, Auckland, NZ. The legal address is in Charlestown, Nevis, KN.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as C43190 with authority ID RA000502.