LEI Record LAPSED 254900ABHCZ12OFUCP06
Policy Non-Conforming
Entity name
MMG Management Corp.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
176696Jurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
MMG Bahamas LDT, Suite 102, Saffrey Square, 1st Floor, Bay Street and Bay Lane, , Nassau, BSHeadquarters Address
MMG Bahamas LDT, Suite 102, Saffrey Square, 1st Floor, Bay Street and Bay Lane, , 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
2017-12-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-03-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-03-22T14:21:36ZData Validated As
176696