LEI Record LAPSED 529900HLA1AF73BYII23
Policy Non-Conforming
Entity name
GOLF VILLAGE INCRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
163299Jurisdiction Of Formation
BS-NPEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, PO Box N-7757, , Nassau, BS-NP, 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
2017-12-12LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-12-12T07:21:49ZData Validated As
163299