LEI Record LAPSED 5299003NHGPI3JACPD49
Policy Non-Conforming
Entity name
BRANVILLE VALLEY INC.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
153752Jurisdiction Of Formation
BS-AKEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o MMG Bahamas Ltd., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, , New Providence, Nassau, BS-AK, BSHeadquarters Address
c/o MMG Bahamas Ltd., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, , New Providence, Nassau, BS-AK, 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
2017-10-05LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2018-10-05T13:58:25ZData Validated As
153752