OMAWA INVESTMENTS LTD

21380033RTWHSEL2WV85Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

OMAWA INVESTMENTS LTD is an active legal entity registered in Bahamas (BS). LEI code: 21380033RTWHSEL2WV85. The LEI was first issued on Oct 8, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 21380033RTWHSEL2WV85 Legal Name OMAWA INVESTMENTS LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 8428B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 8, 2020 Last Updated Oct 3, 2025 Next Renewal Oct 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Oct 8, 2020 — LEI initially registered
Last Updated
Oct 3, 2025 — Record data last refreshed
Next Renewal
Oct 8, 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
0033RTWHSEL2WV
85
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 OMAWA INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for OMAWA INVESTMENTS LTD is 21380033RTWHSEL2WV85. This 20-character code uniquely identifies OMAWA INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is OMAWA INVESTMENTS LTD's LEI active? +

Yes, OMAWA INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Oct 8, 2026.

Where is OMAWA INVESTMENTS LTD registered? +

OMAWA INVESTMENTS LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 8428B.

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 OMAWA INVESTMENTS LTD, registered in Bahamas. The LEI code 21380033RTWHSEL2WV85 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.