LEI Record LAPSED 967600GIXH052JGLOC96
Policy Non-Conforming
Entity name
CARIBINVEST MANAGEMENT AND HOLDING LTDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
BS-SWEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
50 Shirley Street, P.O. Box CB-13937, Nassau, BS-SW, BSHeadquarters Address
50 Shirley Street, P.O. Box CB-13937, Nassau, BS-SW, 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
2017-10-18LEI Issuer
52990034RLKT0WSOAM90Last Update
2021-03-11Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-20T23:00:00ZData Validated As