LEI Record LAPSED 549300JFXLQIDEKFH866

BAHET COMMODITY ARBITRAGE LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    BAHET COMMODITY ARBITRAGE LIMITED

  • Registered At

    Cayman Islands Monetary Authority
    Cayman Islands Monetary Authority
    Cayman Islands
    RA000087

  • Registered As

    1722044

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR

  • Entity Status

    ACTIVE

  • Legal Address

    Fifth Floor, Zephyr House, 122 Mary Street, KY1-1206, George Town, KY

  • Headquarters Address

    122 Mary Street, George Town, 5th floor, Zephyr House, Grand Cayman, KY1-1206, George Town, KY

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.

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Registration Details

  • Registration Date

    2019-06-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000087

  • Next Renewal

    2022-08-18T07:56:00Z

  • Data Validated As

    1722044

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