LEI Record LAPSED 529900NLC0I5VM2OX792
Policy Non-Conforming
Entity name
Roald Invest & Trade Inc.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
113306Jurisdiction Of Formation
BS-AKEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
Suite 102 Saffrey Square Bay Street & Bank Lane, , Nassau, BS-AK, BSHeadquarters Address
Suite 102 Saffrey Square Bay Street & Bank Lane, , 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
2017-12-21LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2018-12-21T13:48:19ZData Validated As
113306