LEI Record LAPSED 529900LLY86MLPAVDV50
Policy Non-Conforming
Entity name
HESSED LE ABRAHAM INC.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
156562Jurisdiction Of Formation
BS-AKEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757, , Nassau, BS-AK, BSHeadquarters Address
East Bay Street, P. O. Box N 7757, Nassau, BS-AK, 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
2017-12-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-12-11T14:21:17ZData Validated As
156562