LEI Record RETIRED 254900VRBB4MPZ7YW727
LEI end state - Policy Not Applicable
Entity name
Magicah Investments LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
154542BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
INACTIVELegal Address
2nd Terrace West, Centreville, , Nassau, BSHeadquarters Address
2nd Terrace West, Centreville, , 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
2017-11-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2020-10-29T19:31:09ZData Validated As
154542B