LEI Record LAPSED 2549009LYDFN3P54PL46
Policy Non-Conforming
Entity name
Farah Financial Services Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
170413BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O Lombard Odier & Cie (Bahamas) Limited, Goodman's Bay Corporate Centre, West Bay Street, P.O. Box N-3225, , Nassau, BSHeadquarters Address
Goodman's Bay Corporate Centre, West Bay Street, P.O. Box N-3225, , 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
2018-04-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-04-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2025-04-18T20:38:53ZData Validated As
170413B