LEI Record LAPSED 54930012ZUPPPF5X3P23
Entity name
Cash Equivalent Plus Ltd.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
Saffrey Square, Bay Street, Suite 205A, , Nassau, BSRegistration Address
Saffrey Square, Bay Street, Suite 205A, , Nassau, 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
2018-10-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-10-01T20:47:00ZData Validated As