BAARZOI LIMITED

213800QJ7CSOUV5ZOU60Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

BAARZOI LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800QJ7CSOUV5ZOU60. The LEI was first issued on Jul 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 7, 2026.

ⓘ Entity Details

LEI Code 213800QJ7CSOUV5ZOU60 Legal Name BAARZOI LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 142210B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 25, 2017 Last Updated Jun 11, 2025 Next Renewal Aug 7, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, P.O. BOX N-10429
NASSAU
BS-NP
BS
Headquarters Address
C/O QUILTRUST LIMITED
STOCKERSTRASSE 23
ZURICH
CH-ZH
8027
CH

📅 Registration Timeline

First Issued
Jul 25, 2017 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Aug 7, 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
00QJ7CSOUV5ZOU
60
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 BAARZOI LIMITED? +

The Legal Entity Identifier (LEI) for BAARZOI LIMITED is 213800QJ7CSOUV5ZOU60. This 20-character code uniquely identifies BAARZOI LIMITED in global financial transactions as per ISO 17442.

Is BAARZOI LIMITED's LEI active? +

Yes, BAARZOI LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Aug 7, 2026.

Where is BAARZOI LIMITED registered? +

BAARZOI LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 142210B.

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 BAARZOI LIMITED, registered in Bahamas. The LEI code 213800QJ7CSOUV5ZOU60 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.