CORHAVEN CAPITAL HOLDINGS LIMITED

21380077LKIWPVT6BN49Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

CORHAVEN CAPITAL HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 21380077LKIWPVT6BN49. The LEI was first issued on Nov 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2018.

ⓘ Entity Details

LEI Code 21380077LKIWPVT6BN49 Legal Name CORHAVEN CAPITAL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 196359

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Jun 25, 2020 Next Renewal Nov 22, 2018 (2643 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
EAST BAY STREET
NASSAU
BS-NP
BS
Headquarters Address
EAST BAY STREET
N1812
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2018 — Renewal deadline has passed
Last Updated
Jun 25, 2020 — Record data last refreshed

★ 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
0077LKIWPVT6BN
49
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 CORHAVEN CAPITAL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CORHAVEN CAPITAL HOLDINGS LIMITED is 21380077LKIWPVT6BN49. This 20-character code uniquely identifies CORHAVEN CAPITAL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CORHAVEN CAPITAL HOLDINGS LIMITED's LEI active? +

Yes, CORHAVEN CAPITAL HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2020 and is due for renewal on Nov 22, 2018.

Where is CORHAVEN CAPITAL HOLDINGS LIMITED registered? +

CORHAVEN CAPITAL HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 196359.

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 CORHAVEN CAPITAL HOLDINGS LIMITED, registered in Bahamas. The LEI code 21380077LKIWPVT6BN49 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.