LEI Record LAPSED 8945008GPK0KDFK7EA55

Montego Holdings Ltd

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Montego Holdings Ltd

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    BS-WG

  • Entity Legal Form

    Ltd.

  • Entity Status

    ACTIVE

  • Legal Address

    The Bahamas Financial Centre Shirley & Charlotte Street, N-3023, Nassau, BS-WG, BS

  • Headquarters Address

    1 Raffles Link, 039393, Singapore, SG

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

    2019-05-03

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-05-03

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-05-03T08:40:36Z

  • Data Validated As

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