LEI Record LAPSED 213800B13PUFVF77S577
Policy Non-Conforming
Entity name
ROSATALA ESTATE LIMITEDOther names
ROSATALA GROUP LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
164298BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , NASSAU, BS-NP, BSHeadquarters Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , 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
2018-12-05LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-12-17T00:00:00ZData Validated As
164298B