LEI Record LAPSED 254900GOQJ7P85ML8B10
Policy Non-Conforming
Entity name
LEDIN HOLDINGS SARegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
161896Jurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Equity Bank and Trust Bahamas Limited, Equity Trust House, Caves Village, West Bay Street, P.O. Box N, 10697, Nassau, BSHeadquarters Address
Equity Bank and Trust Bahamas Limited, Equity Trust House, Caves Village, West Bay Street, P.O. Box N, 10697, 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
2017-11-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2019-11-20T13:10:25ZData Validated As
161896