LEI Record LAPSED 25490051JLRKAXBCD233
Policy Non-Conforming
Entity name
Silo Technology Investments LimitedOther names
INVOICE INVESTMENTS LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
112544BJurisdiction Of Formation
BS-FPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o Cafferata & Co, The Lucayan Building, F42222, Freeport, BS-FP, BSHeadquarters Address
The Lucayan Building, Grand Bahama, F42222, Freeport, BS-FP, 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
2017-08-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-07-06T08:44:14ZData Validated As
112544B