{"action":"elsewhere","city":"Road Town","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"VG","createdAt":"2018-05-09T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"R.G. Hodge Plaza, Second Floor, Upper Main Street, Tortola","headquartersCity":"Road Town","headquartersCountry":"VG","headquartersPostalCode":"VG1110","headquartersRegion":null,"lastUpdatedAt":"2025-12-25T13:30:00.015Z","legalAddress":"C/O Alfaro, Ferrer & Ramirez (BVI) Limited, R.G. Hodge Plaza, Second Floor, Upper Main Street, Tortola","legalFormAbbreviation":"Ltd","legalFormCode":"6EH6","legalFormName":"company limited by shares","legalJurisdiction":"VG","legalName":"NICALDI INVESTMENT LTD.","lei":"254900Z2JMM3L95EL826","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2025-12-24T16:35:54.864Z","otherLegalForm":null,"postalCode":"VG1110","region":null,"registeredAt":"2024-12-24T16:35:54.864Z","registrationAuthorityId":"RA000063","registrationAuthorityName":"Register of Companies","registrationAuthorityWebsite":"https://www.bvifsc.vg/registry-corporate-affairs","registrationNumber":"1978768","registrationNumberFormatted":"1978768","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1978768","validationAuthorityId":"RA000063","validationAuthorityName":"Register of Companies","validationSources":"FULLY_CORROBORATED"}