Lyford International Bank Ltd

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Bahamas

Legal form

Source legal-form code: HP0B

Entity status

Active

Official registration identifier

Registration authority

Central Bank of The Bahamas (RA000806)

Registered entity identifier

LIC0228

Dates

Initial registration date

22 Jan 2018

Next renewal date

4 Dec 2019

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.