LEI Record LAPSED 529900FG18SD7CU3PI57
Policy Non-Conforming
Entity name
Plecon Wealth Management Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
172162Jurisdiction Of Formation
BS-SEEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o A.J.K. Corporate Services (Bahamas) LTD., Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, Nassau, BS-SE, BSHeadquarters Address
c/o A.J.K. Corporate Services (Bahamas) LTD., Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, Nassau, BS-SE, 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
2017-09-19LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-02-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2018-09-19T09:20:31ZData Validated As
172162