LEI Record LAPSED 213800QCQAXSHS3XSE37

CRESPI INVESTMENTS LTD

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    CRESPI INVESTMENTS LTD

  • Registered At

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

  • Registered As

    196208B

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    C/O TRIDENT CORPORATE SERVICES (BAH) LTD, SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, N-3944, , NASSAU, BS-NP, BS

  • Headquarters Address

    C/O TRIDENT CORPORATE SERVICES (BAH) LTD, SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, N-3944, , 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.

Renew LEI

Registration Details

  • Registration Date

    2017-02-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2022-06-29T00:00:00Z

  • Data Validated As

    196208B

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