LEI Record LAPSED 549300WN6DW6544DKU74
Policy Non-Conforming
Entity name
Great Empire Holdings LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
134718BJurisdiction Of Formation
Entity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, N-4899, Nassau, BSHeadquarters Address
2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, N-4899, 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
2019-10-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-10-10T17:49:00ZData Validated As
134718B