LEI Record LAPSED 549300RK2ZG1QZI1RZ95
Policy Non-Conforming
Entity name
Alternativ Wizard LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
128143BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
4th Floor, The Bahamas Financial Centre, , Nassau, BSHeadquarters Address
4th Floor, The 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
2018-07-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-03-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-03-20T15:42:22ZData Validated As
128143B