LEI Registrar

EPONIMA LIMITED

Renew LEI
LEI: 529900OJMJ6A4M5GAV11
Bahamas (the) (BS)
Last updated: March 10, 2026 at 01:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900OJMJ6A4M5GAV11
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
January 19, 2018 at 12:43:51
Creation Date
February 18, 2008 at 00:00:00
Registered At
RA000020
Registered As
152538

Entity Names

Legal Name
EPONIMA 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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o OVERSEAS MANAGEMENT COMPANY (BAHAMAS), Winterbotham Place, Marlborough & Queen, P.O. Box: SS-19195
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

C/o Gestrust SA, rue du Mont-Blanc 7
1201, Geneva
Genève,CH

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
January 19, 2018 at 12:43:51
Last Updated
March 10, 2026 at 01:30:04
Next Renewal
March 10, 2026 at 15:47:09(1 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
152538

EPONIMA LIMITED (LEI: 529900OJMJ6A4M5GAV11) is a A9N4 was initially registered on January 19, 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 partially_corroborated validation level. The record was last updated on March 10, 2026 at 01:30:04. The renewal was due on March 10, 2026 and is now overdue.

The headquarters is located in Geneva, Genève, CH. The legal address is in Nassau, New Providence, BS.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 152538 with authority ID RA000020.