LEI Registrar

Transafe International Ltd.

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LEI: 549300DLI9EV7I2TNP09
Dominica (DM)
Last updated: August 4, 2023 at 16:20:21
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300DLI9EV7I2TNP09
Legal Form
9999 (LIMITED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
November 13, 2017 at 22:11:00
Registered At
RA000173
Registered As
8783

Entity Names

Legal Name
Transafe International Ltd.
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 The identifier is no longer valid and must be renewed to restore active status.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

Soufriere
West Indies
Saint Mark,Dominica (DM)

Headquarters Address

St. Mark
Commonwealth O
Soufriere
West Indies
Saint Mark,Dominica (DM)

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
November 13, 2017 at 22:11:00
Last Updated
August 4, 2023 at 16:20:21
Next Renewal
November 10, 2018 at 15:02:00(2706 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
8783

Transafe International Ltd. (LEI: 549300DLI9EV7I2TNP09) is a 9999 (LIMITED) was initially registered on November 13, 2017 in Dominica (DM). 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 August 4, 2023 at 16:20:21. The renewal was due on November 10, 2018 and is now overdue.

The headquarters is located in West Indies, Saint Mark, DM. The legal address is in West Indies, Saint Mark, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 8783 with authority ID RA000173.