LEI Record LAPSED 894500P7O2B08JRHPT80
Policy Non-Conforming
Entity name
CAVIAR WISHES LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
116235BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, , Nassau, BS-NP, BSHeadquarters Address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, , Nassau, BS-NP, 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
2018-01-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-09-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-01-04T12:13:32ZData Validated As
116235B