LEI Record LAPSED 213800RYR55IOXAR6B45
Policy Non-Conforming
Entity name
HSBC MARKETS (BAHAMAS) LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
48352Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
P.O. BOX N-4917, SUITE 306, CENTRE OF COMMERCE, ONE BAY STREET, , NASSAU, BS-NP, BSHeadquarters Address
8 CANADA SQUARE, E14 5HQ, LONDON, GB-LND, GBOops! 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
2014-04-02LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2015-04-02T00:00:00ZData Validated As
48352