AOYAMA INVESTMENTS LTD

213800LKKFFCDL8QEX12Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

AOYAMA INVESTMENTS LTD is an active legal entity registered in Bahamas (BS). LEI code: 213800LKKFFCDL8QEX12. The LEI was first issued on Nov 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 213800LKKFFCDL8QEX12 Legal Name AOYAMA INVESTMENTS LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 197246B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 23, 2017 Last Updated Nov 13, 2025 Next Renewal Nov 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Nov 23, 2026 — Upcoming renewal deadline

★ 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
00LKKFFCDL8QEX
12
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 AOYAMA INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for AOYAMA INVESTMENTS LTD is 213800LKKFFCDL8QEX12. This 20-character code uniquely identifies AOYAMA INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is AOYAMA INVESTMENTS LTD's LEI active? +

Yes, AOYAMA INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Nov 23, 2026.

Where is AOYAMA INVESTMENTS LTD registered? +

AOYAMA INVESTMENTS LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 197246B.

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 AOYAMA INVESTMENTS LTD, registered in Bahamas. The LEI code 213800LKKFFCDL8QEX12 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.