REGALO GROUP LTD
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
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 The identifier is no longer valid and must be renewed to restore active status.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
REGALO GROUP LTD (LEI: 549300TILUSZX4BAUJ93) is a 9999 (LIMITED) was initially registered on November 22, 2017 in British Indian Ocean Territory (the) (IO). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on July 31, 2023 at 17:11:36. The renewal was due on November 13, 2020 and is now overdue.
The headquarters is located in NEVIS, IO. The legal address is in NEVIS, IO.
The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.