LEI Registrar

ZALL HOLDINGS LIMITED

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LEI: 213800N5K9FDJTALRY51
Bahamas (the) (BS)
Last updated: July 15, 2026 at 09:15:36
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800N5K9FDJTALRY51
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
February 26, 2018 at 01:00:00
Creation Date
August 1, 2013 at 02:00:00
Registered At
RA000020
Registered As
168335

Entity Names

Legal Name
ZALL HOLDINGS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

P.O. BOX N-3242 3rd Floor Montaque
Sterling Centre
New Providence,Bahamas (the) (BS)

Headquarters Address

P.O. BOX N-3242 3rd Floor Montaque
Sterling Centre
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 26, 2018 at 01:00:00
Last Updated
July 15, 2026 at 09:15:36
Next Renewal
July 15, 2026 at 08:26:39(2 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
168335

ZALL HOLDINGS LIMITED (LEI: 213800N5K9FDJTALRY51) is a A9N4 was initially registered on February 26, 2018 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 09:15:36. The renewal was due on July 15, 2026 and is now overdue.

The headquarters is located in Sterling Centre, New Providence, BS. The legal address is in Sterling Centre, New Providence, BS.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 168335 with authority ID RA000020.