LEI Record RETIRED 2549004RBCPROZDFZR47

Chepillo Limited

LEI end state - Policy Not Applicable

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Chepillo Limited

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    155819

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    INACTIVE

  • Legal Address

    c/o Credit Suisse Trust Limited, The Bahamas Financial Centre, Shirley and Charlotte Streets, 3023, Nassau, BS

  • Headquarters Address

    The Bahamas Financial Centre, Shirley and Charlotte Streets, 3023, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-05-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-04-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000020

  • Next Renewal

    2024-04-27T11:22:38Z

  • Data Validated As

    155819

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