LEI Record LAPSED 529900GF8SAZP4K0UN37

Le Truchot Limited

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Le Truchot Limited

  • Registered At

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

  • Registered As

    131551

  • Jurisdiction Of Formation

    BS-AK

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. Box: CB-13937, New Providence, , Nassau, BS-AK, BS

  • Headquarters Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. Box: CB-13937, New Providence, , Nassau, BS-AK, BS

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.

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Registration Details

  • Registration Date

    2017-11-23

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-03-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2018-11-23T09:06:13Z

  • Data Validated As

    131551

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