LEI Record LAPSED 529900PGE16RYELWL682

OVERCARD PLUMET INC.

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    OVERCARD PLUMET INC.

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    138715

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    Corporation

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS

  • Headquarters Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-10-30

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2023-10-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2023-10-30T15:28:12Z

  • Data Validated As

    138715

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply