LEI Record LAPSED 529900DIT6PIZPYQG291
Policy Non-Conforming
Entity name
TENIS VENTURES LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
141479Jurisdiction Of Formation
BS-AKEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757, , Nassau, BS-AK, BSHeadquarters Address
1 IFC IFC Jersey, JE2 3BX, St Helier, JEOops! 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
2017-12-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-12-11T16:10:11ZData Validated As
141479