LEI Record LAPSED 2549006K73ON9SP2I591
Policy Non-Conforming
Entity name
Dragemar Holdings LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
204982BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O Rhone Trustees (Bahamas) Ltd., Lyford Cay House, Western Road, PO Box SP-63131, , Nassau, BSHeadquarters Address
Lyford Cay House, Western Road, PO Box SP-63131, , 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
2020-12-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-04-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2025-04-05T21:04:17ZData Validated As
204982B