LEI Record LAPSED 222100XHCANFJLUHSM13
Policy Non-Conforming
Entity name
Compagnie Française des Investissements S.A.Other names
GOLDON INVESTMENT HOLDINGS LIMITEDTransliterated Names
Compagnie Francaise des Investissements S.A.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
161127BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
PO Box N3944, 2nd Floor, Centre of Commerce, One Bay Street, Suite 200B, , Nassau, BSHeadquarters Address
PO Box N3944, 2nd Floor, Centre of Commerce, One Bay Street, Suite 200B, , Nassau, 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
2018-01-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-12-01T14:37:00ZData Validated As
161127B