LEI Record LAPSED 213800TPSKDXDW7WV951
Policy Non-Conforming
Entity name
CATFISH PROPERTIES LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
154365BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, PO.O BOX N-30206, , NASSAU, BS-NP, BSHeadquarters Address
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, PO.O BOX N-30206, , 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
2017-12-22LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2018-12-22T00:00:00ZData Validated As
154365B