LEI Record LAPSED 5493000ZCDJ1WO2J0S25
Policy Non-Conforming
Entity name
AZINAM HOLDINGS LIMITEDRegistered At
Companies Register (Registrar of Companies (Ministry of Economic Development))Registered As
53945Jurisdiction Of Formation
Entity Legal Form
Exempted Companies Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O M Q SERVICES LTD, VICTORIA PLACE, 1ST FLOOR, 31 VICTORIA STREET, HM 10, HAMILTON, BMHeadquarters Address
C/O M Q SERVICES LTD, VICTORIA PLACE, 1ST FLOOR, 31 VICTORIA STREET, HM 10, HAMILTON, BMOops! 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
2022-02-09LEI Issuer
213800WAVVOPS85N2205Last Update
2025-08-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000028Next Renewal
2025-08-25T00:00:00ZData Validated As
53945