Company

Region
Americas
Country
British Virgin Islands
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500B18T5J529F2H53

LEI Verification

LEI
894500B18T5J529F2H53
Legal name
TOP NOTCH IMPEX LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
645432
Jurisdiction
VG
Last update
2026-04-15T17:12:22Z
Next renewal
2027-04-15T17:12:22Z
Registry details
Entity category
GENERAL
Legal form
6EH6
Registration authority
RA000063
Creation date
2005-03-08T12:00:00Z
Initial registration
2026-04-15T17:12:21Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000063
Validated as
645432

Addresses

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Validation

Status
review
Score
65