REMI HOLDINGS LTD.

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LEI: 984500646WD89A9B7Z37
Last updated: November 12, 2025 at 09:52:48
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500646WD89A9B7Z37
Legal Form
9999 (Private Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
November 12, 2024 at 09:04:04
Creation Date
June 4, 2012 at 00:00:00
Registered At
RA000022
Registered As
C-102219

Entity Names

Legal Name
REMI HOLDINGS LTD.
Language: en

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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 The identifier is no longer valid and must be renewed to restore active status.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
CORROBORATION: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

822/3, Begum Rokeya Sharani
Shewrapara Mirpur
1216, Dhaka

Headquarters Address

822/3, Begum Rokeya Sharani
Shewrapara Mirpur
1216, Dhaka

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
November 12, 2024 at 09:04:04
Last Updated
November 12, 2025 at 09:52:48
Next Renewal
November 12, 2025 at 09:04:05(83 days ago)

Validation

Primary Validation

Authority ID
RA000022
Registration Number
C-102219

REMI HOLDINGS LTD. (LEI: 984500646WD89A9B7Z37) is a 9999 (Private Company) was initially registered on November 12, 2024 in Bangladesh (BD). 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 November 12, 2025 at 09:52:48. The renewal was due on November 12, 2025 and is now overdue.

The headquarters is located in Dhaka, Dhaka, BD. The legal address is in Dhaka, Dhaka, BD.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as C-102219 with authority ID RA000022.