LEI Record LAPSED 529900TINSCKIY7GMA68
Policy Non-Conforming
Entity name
DKS LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
141060Jurisdiction Of Formation
BS-NPEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley and 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
2018-11-16LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-11-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-11-16T13:25:00ZData Validated As
141060