BAUHAUS GROUP LIMITED

21380037BZSZMATKW657Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

BAUHAUS GROUP LIMITED is a inactive legal entity registered in Bahamas (BS). LEI code: 21380037BZSZMATKW657. The LEI was first issued on Dec 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 9, 2019.

ⓘ Entity Details

LEI Code 21380037BZSZMATKW657 Legal Name BAUHAUS GROUP LIMITED Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Not Applicable Registration # 159903B

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 9, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 9, 2019 (2261 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-WG
BS
Headquarters Address
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-WG
BS

📅 Registration Timeline

First Issued
Dec 9, 2017 — LEI initially registered
Renewal Overdue
Dec 9, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
0037BZSZMATKW6
57
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 BAUHAUS GROUP LIMITED? +

The Legal Entity Identifier (LEI) for BAUHAUS GROUP LIMITED is 21380037BZSZMATKW657. This 20-character code uniquely identifies BAUHAUS GROUP LIMITED in global financial transactions as per ISO 17442.

Is BAUHAUS GROUP LIMITED's LEI active? +

No, BAUHAUS GROUP LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BAUHAUS GROUP LIMITED registered? +

BAUHAUS GROUP LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 159903B.

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 BAUHAUS GROUP LIMITED, registered in Bahamas. The LEI code 21380037BZSZMATKW657 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.