LEI Record LAPSED 529900M682M2PBYAUK77
Policy Non-Conforming
Entity name
DAR AL HUSSEINI LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
166208Jurisdiction Of Formation
BS-NPEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box: N-3023, , Nassau, BS-NP, BSHeadquarters Address
Pradafant 21, 9490, Vaduz, LI-11, LIOops! 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
2018-03-08LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2022-03-08T14:19:20ZData Validated As
166208