LEI Record LAPSED 54930067V7JSWN8DFG19
Policy Non-Conforming
Entity name
NEW PHOENIX MANAGEMENT HOLDINGS LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
159796BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
4th Floor, The Bahamas Financial Centre, Shirley and Charlotte Streets, , Nassau, BSHeadquarters Address
Helvetia Court, South Esplanade, GY1 4EE, Saint Peter Port, GGOops! 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
2018-08-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-10-28T00:20:00ZData Validated As
159796B