HAPPY HUB INVESTMENTS LIMITED

21380041SMXY3CCQA366Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

HAPPY HUB INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 21380041SMXY3CCQA366. The LEI was first issued on Nov 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2020.

ⓘ Entity Details

LEI Code 21380041SMXY3CCQA366 Legal Name HAPPY HUB INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 141820B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2017 Last Updated Nov 24, 2020 Next Renewal Nov 23, 2020 (1911 days overdue) 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 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576
NASSAU
BS-NS
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576
NASSAU
BS-NS
BS

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Renewal Overdue
Nov 23, 2020 — Renewal deadline has passed
Last Updated
Nov 24, 2020 — 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
0041SMXY3CCQA3
66
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 HAPPY HUB INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for HAPPY HUB INVESTMENTS LIMITED is 21380041SMXY3CCQA366. This 20-character code uniquely identifies HAPPY HUB INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is HAPPY HUB INVESTMENTS LIMITED's LEI active? +

Yes, HAPPY HUB INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2020 and is due for renewal on Nov 23, 2020.

Where is HAPPY HUB INVESTMENTS LIMITED registered? +

HAPPY HUB INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 141820B.

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 HAPPY HUB INVESTMENTS LIMITED, registered in Bahamas. The LEI code 21380041SMXY3CCQA366 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.