LEI Record LAPSED 5493003YMSGE6GH26W95
Policy Non-Conforming
Entity name
Suntan Properties Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
203562BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Deltec House, Western Rd., Lyford Cay, , Nassau, BSHeadquarters Address
Deltec House, Western Rd., Lyford Cay, , 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
2021-12-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-10-31T13:49:00ZData Validated As
203562B