LEI Record LAPSED 529900OS5X60TAJF3P67
Policy Non-Conforming
Entity name
AQUILA GROUP HOLDINGS LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
171859Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o STERLING (BAHAMAS) LIMITED, Suite 205 A - Saffrey Square, Bank Lane & Bay Street, P.O. Box: N-9934, , Nassau, BS-NP, BSHeadquarters Address
c/o STERLING (BAHAMAS) LIMITED, Suite 205 A - Saffrey Square, Bank Lane & Bay Street, P.O. Box: N-9934, , Nassau, BS-NP, 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
2019-10-18LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-04-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-10-18T13:51:20ZData Validated As
171859