LEI Record LAPSED 222100XHCANFJLUHSM13

Compagnie Française des Investissements S.A.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Compagnie Française des Investissements S.A.
  • Other names

    GOLDON INVESTMENT HOLDINGS LIMITED
  • Transliterated Names

    Compagnie Francaise des Investissements S.A.
  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020
  • Registered As

    161127B
  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4
  • Entity Status

    ACTIVE
  • Legal Address

    PO Box N3944, 2nd Floor, Centre of Commerce, One Bay Street, Suite 200B, , Nassau, BS
  • Headquarters Address

    PO Box N3944, 2nd Floor, Centre of Commerce, One Bay Street, Suite 200B, , Nassau, 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.

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Registration Details

  • Registration Date

    2018-01-12
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2023-08-04
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000020
  • Next Renewal

    2021-12-01T14:37:00Z
  • Data Validated As

    161127B

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