LEI Record RETIRED 529900JPQLUSB5H5RN45
LEI end state - Policy Not Applicable
Entity name
Dhruva LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
124554Jurisdiction Of Formation
BS-AKEntity Legal Form
LimitedEntity Status
INACTIVELegal 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
2017-12-06LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2019-12-06T14:29:13ZData Validated As
124554