LEI Record LAPSED 254900TMGFPRAR20PK39
Policy Non-Conforming
Entity name
Yanaldine Investments LtdRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
132183BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Suite 102, Saffrey Square, Bay Street & Bank Lane, 13937, Nassau, BSHeadquarters Address
Suite 102, Saffrey Square, Bay Street & Bank Lane, 13937, 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
2017-12-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-11-22T17:34:31ZData Validated As
132183B