RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED

2138001EVIPUB5H14A64Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 2138001EVIPUB5H14A64. The LEI was first issued on Oct 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 4, 2026.

ⓘ Entity Details

LEI Code 2138001EVIPUB5H14A64 Legal Name RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 161070B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2017 Last Updated Aug 18, 2025 Next Renewal Oct 4, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O M B & H CORPORATE SERVICES LIMITED
MAREVA HOUSE
4 George Street
NASSAU
BS-NP
BS
Headquarters Address
C/O M B & H CORPORATE SERVICES LIMITED
MAREVA HOUSE
4 George Street
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Oct 4, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001EVIPUB5H14A
64
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in BS

Discover other legal entities registered in the same jurisdiction

Gladesmore Limited
ACTIVE 254900FLVYEU0N81LG83
CAPELLEN INTERNATIONAL INVESTMENTS INC.
ACTIVE 9845004A61EZA839ED98
DEEEZ PROPERTIES LIMITED
ACTIVE 984500F83658A078S197
Teodora Ltd.
ACTIVE 984500CD9D1H76Z4D106
Highgate Company Limited
ACTIVE 984500FEYBEJB7ADD453
PALINI INVESTMENTS HOLDINGS LTD.
ACTIVE 254900U4WP1JZSHM2H64
View all entities in Bahamas →

? Frequently Asked Questions

What is the LEI number for RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED is 2138001EVIPUB5H14A64. This 20-character code uniquely identifies RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED in global financial transactions as per ISO 17442.

Is RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED's LEI active? +

Yes, RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Oct 4, 2026.

Where is RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED registered? +

RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 161070B.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RIVOLI INTERNATIONAL MANAGEMENT COMPANY LIMITED, registered in Bahamas. The LEI code 2138001EVIPUB5H14A64 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.