BACCHUS CHARTERING LIMITED

213800F7B3OJEPA4DI38Copied!

INACTIVE RETIRED 🇬🇮 GI

BACCHUS CHARTERING LIMITED is a inactive legal entity registered in GI (GI). LEI code: 213800F7B3OJEPA4DI38. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2024.

ⓘ Entity Details

LEI Code 213800F7B3OJEPA4DI38 Legal Name BACCHUS CHARTERING LIMITED Status INACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 87834

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 13, 2017 Last Updated Jul 16, 2025 Next Renewal Nov 13, 2024 (460 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
506B OCEAN HEIGHTS
GIBRALTAR
GX11 1AA
GI
Headquarters Address
506B OCEAN HEIGHTS
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2024 — Renewal deadline has passed
Last Updated
Jul 16, 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
00F7B3OJEPA4DI
38
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 BACCHUS CHARTERING LIMITED? +

The Legal Entity Identifier (LEI) for BACCHUS CHARTERING LIMITED is 213800F7B3OJEPA4DI38. This 20-character code uniquely identifies BACCHUS CHARTERING LIMITED in global financial transactions as per ISO 17442.

Is BACCHUS CHARTERING LIMITED's LEI active? +

No, BACCHUS CHARTERING 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 BACCHUS CHARTERING LIMITED registered? +

BACCHUS CHARTERING LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 87834.

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 BACCHUS CHARTERING LIMITED, registered in GI. The LEI code 213800F7B3OJEPA4DI38 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.