LEI Record LAPSED 213800RA8IFESC4VFS77
Policy Non-Conforming
Entity name
FALCON UNITED WING LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
149942BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O UBS TRUSTEES (BAHAMAS) LTD, EAST BAY STREET, PO BOX N-7757, , NASSAU, BS-NP, BSHeadquarters Address
C/O UBS TRUSTEES (BAHAMAS) LTD, EAST BAY STREET, PO BOX N-7757, , 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
2018-04-25LEI Issuer
213800WAVVOPS85N2205Last Update
2024-04-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-04-27T00:00:00ZData Validated As
149942B