LEI Record LAPSED 549300M16D3FSV8FCR46
Policy Non-Conforming
Entity name
CHEERFUL HOLDING LTDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
171104BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
2nd Floor, Bahamas Financial Centre, , Nassau, BSHeadquarters Address
2nd Floor, Bahamas Financial Centre, , 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
2019-12-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-06-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-06-22T18:53:31ZData Validated As
171104B