MONY LTD.

213800AVU3XTMPT4F711Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

MONY LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800AVU3XTMPT4F711. The LEI was first issued on Mar 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 14, 2024.

ⓘ Entity Details

LEI Code 213800AVU3XTMPT4F711 Legal Name MONY LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 200726B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2018 Last Updated Mar 15, 2024 Next Renewal Mar 14, 2024 (704 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE
WEST BAY STREET
P.O. BOX SP-64316
NASSAU
BS-NP
BS
Headquarters Address
2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE
WEST BAY STREET
P.O. BOX SP-64316
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Mar 14, 2018 — LEI initially registered
Renewal Overdue
Mar 14, 2024 — Renewal deadline has passed
Last Updated
Mar 15, 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
00AVU3XTMPT4F7
11
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.

🌎 Other Entities in BS

Discover other legal entities registered in the same jurisdiction

Gladesmore Limited
ACTIVE 254900FLVYEU0N81LG83
CAPELLEN INTERNATIONAL INVESTMENTS INC.
ACTIVE 9845004A61EZA839ED98
DEEEZ PROPERTIES LIMITED
ACTIVE 984500F83658A078S197
Teodora Ltd.
ACTIVE 984500CD9D1H76Z4D106
Highgate Company Limited
ACTIVE 984500FEYBEJB7ADD453
PALINI INVESTMENTS HOLDINGS LTD.
ACTIVE 254900U4WP1JZSHM2H64
View all entities in Bahamas →

? Frequently Asked Questions

What is the LEI number for MONY LTD.? +

The Legal Entity Identifier (LEI) for MONY LTD. is 213800AVU3XTMPT4F711. This 20-character code uniquely identifies MONY LTD. in global financial transactions as per ISO 17442.

Is MONY LTD.'s LEI active? +

Yes, MONY LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2024 and is due for renewal on Mar 14, 2024.

Where is MONY LTD. registered? +

MONY LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 200726B.

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 MONY LTD., registered in Bahamas. The LEI code 213800AVU3XTMPT4F711 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.