LEI Record RETIRED 5299003WK95J2JO2JW79
LEI end state - Policy Not Applicable
Entity name
LAGUNA INDUSTRIES LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
174481Jurisdiction Of Formation
BS-AKEntity Legal Form
LimitedEntity Status
INACTIVELegal Address
East Bay Street, P. O. Box N 7757, Nassau, BS-AK, BSHeadquarters Address
East Bay Street, P. O. Box N 7757, 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
2017-12-12LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2018-12-12T12:07:53ZData Validated As
174481