LEI Record LAPSED 529900W7CGFQEBXQ4T40
Policy Non-Conforming
Entity name
Minicom Enterprises LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
71175Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o BUTTERFIELD TRUST (BAHAMAS) LIMITED, 3rd Floor Montaque Sterling Centre New Providence, P.O Box: N-3242,, , Nassau, BS-NP, BSHeadquarters Address
c/o BUTTERFIELD TRUST (BAHAMAS) LIMITED, 3rd Floor Montaque Sterling Centre New Providence, P.O Box: N-3242,, , 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
2017-12-29LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-06-04T09:00:30ZData Validated As
71175