LEI Record LAPSED 529900GG0LL53TANTH30
Policy Non-Conforming
Entity name
Noya Investments Holding Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
173051Jurisdiction Of Formation
BS-NPEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B 2nd Floor Centre Of Commerce One Bay Street, P.O Box: N-3944, , Nassau, BS-NP, BSHeadquarters Address
East Bay Street, P.O. Box: N-7757, , Nassau, BS-EG, 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
2017-12-02LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-12-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2022-12-08T06:50:45ZData Validated As
173051