DMHI HOLDINGS LIMITED

2138002QZEXPJIIIEN10Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

DMHI HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 2138002QZEXPJIIIEN10. The LEI was first issued on Sep 26, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 21, 2026.

ⓘ Entity Details

LEI Code 2138002QZEXPJIIIEN10 Legal Name DMHI HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 204098B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2019 Last Updated Oct 1, 2025 Next Renewal Oct 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O The Winterbotham Trust Company Limited
Winterbotham Place
Marlborough & Queen Streets
Nassau
BS-NP
P. O. Box N-3026
BS
Headquarters Address
Winterbotham Place
Marlborough & Queen Streets
Nassau
BS-NP
P. O. Box N-3026
BS

📅 Registration Timeline

First Issued
Sep 26, 2019 — LEI initially registered
Last Updated
Oct 1, 2025 — Record data last refreshed
Next Renewal
Oct 21, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
002QZEXPJIIIEN
10
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.

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? Frequently Asked Questions

What is the LEI number for DMHI HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for DMHI HOLDINGS LIMITED is 2138002QZEXPJIIIEN10. This 20-character code uniquely identifies DMHI HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is DMHI HOLDINGS LIMITED's LEI active? +

Yes, DMHI HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 1, 2025 and is due for renewal on Oct 21, 2026.

Where is DMHI HOLDINGS LIMITED registered? +

DMHI HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 204098B.

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 DMHI HOLDINGS LIMITED, registered in Bahamas. The LEI code 2138002QZEXPJIIIEN10 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.