LEI Record LAPSED 549300FMKTYUREUJ8S50

Dardan Holdings Ltd

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Dardan Holdings Ltd

  • Registered At

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

  • Registered As

    201632B

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    #10 Lookout Hill, Winton Heights, P. O. Box EE-17971, , Nassau, BS

  • Headquarters Address

    Unit 908 One Ocean, Paradise Island Drive, , Nassau, 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

    2020-06-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2021-06-25T00:18:00Z

  • Data Validated As

    201632B

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply