ALBION INVESTMENTS OVERSEAS LTD

213800F6N2Y4IZXMPL22Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

ALBION INVESTMENTS OVERSEAS LTD is an active legal entity registered in Bahamas (BS). LEI code: 213800F6N2Y4IZXMPL22. The LEI was first issued on Jun 9, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2025.

ⓘ Entity Details

LEI Code 213800F6N2Y4IZXMPL22 Legal Name ALBION INVESTMENTS OVERSEAS LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 177278B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 9, 2021 Last Updated Nov 23, 2025 Next Renewal Nov 22, 2025 (86 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
BUILDING 12, OFFICE 1, CAVES VILLAGE
WEST BAY & BLAKE ROAD
P.O. BOX N-3205
NASSAU
BS-NP
BS
Headquarters Address
BUILDING 12, OFFICE 1, CAVES VILLAGE
WEST BAY & BLAKE ROAD
P.O. BOX N-3205
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Jun 9, 2021 — LEI initially registered
Renewal Overdue
Nov 22, 2025 — Renewal deadline has passed
Last Updated
Nov 23, 2025 — 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
00F6N2Y4IZXMPL
22
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 ALBION INVESTMENTS OVERSEAS LTD? +

The Legal Entity Identifier (LEI) for ALBION INVESTMENTS OVERSEAS LTD is 213800F6N2Y4IZXMPL22. This 20-character code uniquely identifies ALBION INVESTMENTS OVERSEAS LTD in global financial transactions as per ISO 17442.

Is ALBION INVESTMENTS OVERSEAS LTD's LEI active? +

Yes, ALBION INVESTMENTS OVERSEAS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2025 and is due for renewal on Nov 22, 2025.

Where is ALBION INVESTMENTS OVERSEAS LTD registered? +

ALBION INVESTMENTS OVERSEAS LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 177278B.

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 ALBION INVESTMENTS OVERSEAS LTD, registered in Bahamas. The LEI code 213800F6N2Y4IZXMPL22 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.