LEI Record LAPSED 52990081R1D3F2LLRZ06

Santa Veronica Investments Limited

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Santa Veronica Investments Limited

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    152637

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Maran Global Solutions Limited, Old Fort Bay, Town Center Nassau, New Providence, , Nassau, BS-NP, BS

  • Headquarters Address

    c/o Gasser Partner Trust reg., 9491, Ruggell, LI-06, LI

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-03-08

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-04-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2024-03-08T13:53:21Z

  • Data Validated As

    152637

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