LEI Record LAPSED 549300X193JPVEYRMB76

Sandcay Investments Limited

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Sandcay Investments Limited

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    165194B

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited both by Shares and by Guarantee (EN)
    HP0B

  • Entity Status

    ACTIVE

  • Legal Address

    PO Box N-3023, The Bahamas Financial Centre, Shirley & Charlotte Streets, , Nassau, BS

  • Headquarters Address

    Helvetia Court, South Esplanade, GY1 4EE, Saint Peter Port, GG

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-10-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-09-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2022-11-26T21:01:00Z

  • Data Validated As

    165194B

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