LEI Record LAPSED 549300N1CEYCLMX4B438
Policy Non-Conforming
Entity name
VIOLET WORLDWIDE LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
163280BJurisdiction Of Formation
Entity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
Bahamas Financial Centre, 2nd/Floor, , Nassau, BSHeadquarters Address
Bahamas Financial Centre, 2nd/Floor, , 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
2020-05-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-02-09T00:00:00ZData Validated As
163280B