LEI Record LAPSED 98450003P7C66E64FA43

Dan Family Global LLC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Dan Family Global LLC

  • Registered At

    Trust information (Financial Services Regulatory Comission Nevis branch)
    Trust information (Financial Services Regulatory Comission Nevis branch)
    Nevis, Saint Kitts and Nevis
    RA000990

  • Registered As

    L22876

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    Limited liability company (EN)
    2F0A

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX SS-5383, KN0106, Nassau, KN-N, KN

  • Headquarters Address

    PO BOX SS-5383, KN0106, Nassau, KN-N, KN

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

    2025-04-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000990

  • Next Renewal

    2026-04-21T13:47:51Z

  • Data Validated As

    L22876

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