FIRSTEVER HOLDINGS LIMITED

213800I2UWERWUBF4G98Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

FIRSTEVER HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800I2UWERWUBF4G98. The LEI was first issued on Mar 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 12, 2019.

ⓘ Entity Details

LEI Code 213800I2UWERWUBF4G98 Legal Name FIRSTEVER HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 104923B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2018 Last Updated May 4, 2023 Next Renewal Mar 12, 2019 (2533 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
14 UNIVERSITY DRIVE, PO BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
14 UNIVERSITY DRIVE, PO BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Mar 12, 2018 — LEI initially registered
Renewal Overdue
Mar 12, 2019 — Renewal deadline has passed
Last Updated
May 4, 2023 — 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
00I2UWERWUBF4G
98
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 FIRSTEVER HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for FIRSTEVER HOLDINGS LIMITED is 213800I2UWERWUBF4G98. This 20-character code uniquely identifies FIRSTEVER HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is FIRSTEVER HOLDINGS LIMITED's LEI active? +

Yes, FIRSTEVER HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2023 and is due for renewal on Mar 12, 2019.

Where is FIRSTEVER HOLDINGS LIMITED registered? +

FIRSTEVER HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 104923B.

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 FIRSTEVER HOLDINGS LIMITED, registered in Bahamas. The LEI code 213800I2UWERWUBF4G98 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.