LEI Record LAPSED 529900YCKBQW3VHMFM68

Zerta Investment Management Inc.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Zerta Investment Management Inc.

  • Registered At

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

  • Registered As

    161017

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MMG BAHAMAS LTD., Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB-13937, , Nassau, New Providence, BS-NP, BS

  • Headquarters Address

    c/o MMG BAHAMAS LTD., Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB-13937, , Nassau, New Providence, 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

    2019-08-13

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2020-08-13T16:02:08Z

  • Data Validated As

    161017

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