LEI Record LAPSED 2549008F0BYQGU6EX219
Policy Non-Conforming
Entity name
Max Maxwell LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
145551BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O The Private Trust Corporation Limited, Charlotte House, Charlotte Street, N-341, Nassau, BSHeadquarters Address
Charlotte House, Charlotte Street, N-341, 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
2019-02-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-12-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2025-12-30T09:40:01ZData Validated As
145551B