LEI Record LAPSED 213800AVU3XTMPT4F711
Policy Non-Conforming
Entity name
MONY LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
200726BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE, WEST BAY STREET, P.O. BOX SP-64316, , NASSAU, BS-NP, BSHeadquarters Address
2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE, WEST BAY STREET, P.O. BOX SP-64316, , NASSAU, BS-NP, BSOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-03-14LEI Issuer
213800WAVVOPS85N2205Last Update
2024-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-03-14T00:00:00ZData Validated As
200726B