LEI Record LAPSED 254900QCSSTUUZBNS097

Al Bahia Investments Limited

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Al Bahia Investments Limited

  • Registered At

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

  • Registered As

    167767B

  • Jurisdiction Of Formation

    BS-WG

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bay Street & Bank Lane, 13937, Nassau, BS-WG, BS

  • Headquarters Address

    Suite 102, Saffrey Square, Bay Street & Bank Lane, 13937, Nassau, BS-WG, BS

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

    2021-06-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-06-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2024-06-01T12:28:11Z

  • Data Validated As

    167767B

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