LEI Record LAPSED 875500PBBOYDXID3KG39

LONTRONFIN INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    LONTRONFIN INVESTMENTS LIMITED

  • Registered At

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

  • Registered As

    176102

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    2nd Terrace West, Centreville, , Nassau, BS-NP, BS

  • Headquarters Address

    2nd Terrace West, Centreville, , Nassau, BS-NP, BS

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

    2020-03-12

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2025-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2025-03-11T23:00:00Z

  • Data Validated As

    176102

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