LEI Record LAPSED 254900Y2HSHNKD06SL34
Policy Non-Conforming
Entity name
Wahid Investments, LLCRegistered At
Division of Corporations, Department of StateRegistered As
5570442Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Dover Delaware Incorporators, LLC, 309 Rehoboth Ave., 19971, Rehoboth Beach, US-DE, USHeadquarters Address
1517 Highwood Drive, 22101, Mclean, US-VA, USOops! 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
2019-08-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2023-11-07T10:11:58ZData Validated As
5570442