LEI Record LAPSED 549300TGCWHZIB0MSW46
Policy Non-Conforming
Entity name
Dibbeen LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
172507BJurisdiction Of Formation
Entity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
The Bahamas Financial Centre, , Nassau, BSHeadquarters Address
Helvetia Court, GY1 4EE, St Peter Port, GGOops! 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
2018-02-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-11-21T00:00:00ZData Validated As
172507B