LEI Record RETIRED 529900ONEYAFAC9GS933
LEI end state - Policy Not Applicable
Entity name
FURAMA VENTURES LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
148709 BJurisdiction Of Formation
BS-NSEntity Legal Form
LimitedEntity Status
INACTIVELegal Address
UBS Trustees (Bahamas) Ltd, East Bay Street, N-7757, Nassau, BS-NS, BSHeadquarters Address
UBS Trustees (Singapore) Ltd, One Raffles Quay, #50-01 North Tower, 048583, Singapore, SG-01, SGOops! 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
2014-08-14LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2016-08-14T09:36:30ZData Validated As
148709 B