LEI Record LAPSED 5299003QK53EBV1HOS03
Policy Non-Conforming
Entity name
BOREA VALLEY INC.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
129202Jurisdiction Of Formation
BS-NPEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, 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, 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
2017-10-26LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-10-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-10-26T12:33:34ZData Validated As
129202