LEI Record LAPSED 213800FN48FAF5JPW891

NAJ INVESTMENTS I LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    NAJ INVESTMENTS I LIMITED

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    13940B

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    Company Limited by Shares (EN)
    98A8

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JPMORGAN TRUST COMPANY (BAHAMAS) LIMITED, P.O. BOX N-4899, BAHAMAS FINANCIAL CENTRE, 3rd Floor, SHIRLEY & CHARLOTTE STREETS, , NASSAU, BS-NP, BS

  • Headquarters Address

    C/O JPMORGAN TRUST COMPANY (BAHAMAS) LIMITED, P.O. BOX N-4899, BAHAMAS FINANCIAL CENTRE, 3rd Floor, SHIRLEY & CHARLOTTE STREETS, , NASSAU, BS-NP, BS

Oops! 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.

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Registration Details

  • Registration Date

    2018-01-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2023-01-04T00:00:00Z

  • Data Validated As

    13940B

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