DESIREE LIMITED

213800R8ENTLRKHBCH98Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

DESIREE LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800R8ENTLRKHBCH98. The LEI was first issued on May 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 14, 2026.

ⓘ Entity Details

LEI Code 213800R8ENTLRKHBCH98 Legal Name DESIREE LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 199695B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2018 Last Updated Apr 25, 2025 Next Renewal May 14, 2026 (in 87 days) 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
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
May 14, 2018 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
May 14, 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
00R8ENTLRKHBCH
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 DESIREE LIMITED? +

The Legal Entity Identifier (LEI) for DESIREE LIMITED is 213800R8ENTLRKHBCH98. This 20-character code uniquely identifies DESIREE LIMITED in global financial transactions as per ISO 17442.

Is DESIREE LIMITED's LEI active? +

Yes, DESIREE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on May 14, 2026.

Where is DESIREE LIMITED registered? +

DESIREE LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 199695B.

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 DESIREE LIMITED, registered in Bahamas. The LEI code 213800R8ENTLRKHBCH98 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.