LEI Record LAPSED 8945003J64PDI8JCDT88

Niki Ltd.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Niki Ltd.

  • Registered At

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

  • Registered As

    198472B

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets,, P.O. Box N-4865, Nassau, BS

  • Headquarters Address

    Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets,, P.O. Box N-4865, Nassau, 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

    2018-02-12

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-02-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2019-02-12T16:23:36Z

  • Data Validated As

    198472B

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