LEI Record LAPSED 254900I2CFE50CLL4Z23

PLATINUM ENTERPRISES LTD

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    PLATINUM ENTERPRISES LTD

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    29052B

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    Suite E-2, Union Court Building, Elizabeth Avenue and Shirley Street, , NASSAU, BS

  • Headquarters Address

    Chesterfield, Katokopias 7, Mesa Geitonia, 4007, Limassol, CY

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-02-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2019-02-16T13:12:57Z

  • Data Validated As

    29052B

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