LEI Record LAPSED 894500714N2DIO0N7741
Policy Non-Conforming
Entity name
Engorgio LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
196417BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, , Nassau, BSHeadquarters Address
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, , 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
2021-03-12LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-09-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2023-06-13T17:25:20ZData Validated As
196417B