LEI Record LAPSED 254900DRYC5M9U3HWN80
Policy Non-Conforming
Entity name
Best Treasures Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
142905BJurisdiction Of Formation
Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, , New Providence, BSHeadquarters Address
Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, , New Providence, 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
2017-10-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-10-05T14:28:57ZData Validated As
142905B