NICALDI INVESTMENT LTD.

254900Z2JMM3L95EL826

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: May 9, 2018

Address

Country: British Virgin Islands
Legal address: C/O Alfaro, Ferrer & Ramirez (BVI) Limited, R.G. Hodge Plaza, Second Floor, Upper Main Street, TortolaVG1110 Road TownBritish Virgin Islands
Head office: R.G. Hodge Plaza, Second Floor, Upper Main Street, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 254900Z2JMM3L95EL826
Registered: December 24, 2024 at 04:35 PM UTC
Last updated: December 25, 2025 at 01:30 PM UTC
Next renewal: December 24, 2025 at 04:35 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1978768
Verified against: Register of Companies (RA000063)
Verified as: 1978768
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900Z2JMM3L95EL826This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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