LEI Record LAPSED 254900UXE6CDDC8LSB68
Policy Non-Conforming
Entity name
Comex Investments Holding Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
157863BJurisdiction Of Formation
Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Charlotte House, 1st Floor, Shirley & Charlotte Streets, PO Box N-8308, , Nassau, BSHeadquarters Address
Charlotte House, 1st Floor, Shirley & Charlotte Streets, P.O. Box N-8308, , 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
2018-10-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2025-10-11T12:27:02ZData Validated As
157863B