LEI Record LAPSED 98450063CF09BEF02F25
Policy Non-Conforming
Entity name
Xapphire Global Investments LimitedRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
177075Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Bayside Executive Park, N-3406,, NASSAU, BS-NP, BSHeadquarters Address
Bayside Executive Park, N-3406,, 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
2019-11-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-05-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-11-04T16:26:43ZData Validated As
177075