LEI Record LAPSED 254900MLFICI5I4QZ034
Policy Non-Conforming
Entity name
Thabatseka L.P.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
313Jurisdiction Of Formation
Entity Legal Form
Exempted Limited Partnership (EN)Entity Status
ACTIVELegal Address
Pineapple Grove #5, Lyford Cay, P.O. Box SP, 64284, Nassau, BSHeadquarters Address
Pineapple Grove #5, Lyford Cay, P.O. Box SP, 64284, 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
2019-04-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-04-22T13:59:15ZData Validated As
313