LEI Record RETIRED 529900URL0OIGMM4K753

LUSITANO LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    LUSITANO LIMITED

  • Registered At

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

  • Registered As

    114831

  • Jurisdiction Of Formation

    BS-WG

  • Entity Legal Form

    Limited

  • Entity Status

    INACTIVE

  • Legal Address

    c/o Credit Suisse Trust Limited, The Bahamas Financial Centre, Shirley & Charlotte Streets, New Providence, P.O Box: N-3023, , Nassau, BS-WG, BS

  • Headquarters Address

    Pradafant 21, 9490, Vaduz, LI-11, LI

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.

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Registration Details

  • Registration Date

    2017-12-12

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000020

  • Next Renewal

    2019-12-12T14:16:02Z

  • Data Validated As

    114831

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