LEI Record LAPSED 5299002HFF5UX8YZMA50
Policy Non-Conforming
Entity name
AKANKSHA LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
110322Jurisdiction Of Formation
BS-NPEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937, , Nassau, BS-NP, BSHeadquarters Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937, , Nassau, BS-NP, 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
2017-11-24LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-11-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2022-11-24T13:07:19ZData Validated As
110322