ASB INTERNATIONAL HOLDINGS LIMITED

213800RPBUGZLPJEN984Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

ASB INTERNATIONAL HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800RPBUGZLPJEN984. The LEI was first issued on Jan 28, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2027.

ⓘ Entity Details

LEI Code 213800RPBUGZLPJEN984 Legal Name ASB INTERNATIONAL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 175946B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2022 Last Updated Dec 23, 2025 Next Renewal Jan 28, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CAVES CORPORATION CENTRE, BUILDING NO 2
WEST BAY STREET
P.O.BOX N-1576
NAUSSAU
BS-NP
BS
Headquarters Address
CAVES CORPORATION CENTRE, BUILDING NO 2
WEST BAY STREET
P.O.BOX N-1576
NAUSSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Jan 28, 2027 — 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
00RPBUGZLPJEN9
84
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 ASB INTERNATIONAL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for ASB INTERNATIONAL HOLDINGS LIMITED is 213800RPBUGZLPJEN984. This 20-character code uniquely identifies ASB INTERNATIONAL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is ASB INTERNATIONAL HOLDINGS LIMITED's LEI active? +

Yes, ASB INTERNATIONAL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Jan 28, 2027.

Where is ASB INTERNATIONAL HOLDINGS LIMITED registered? +

ASB INTERNATIONAL HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 175946B.

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 ASB INTERNATIONAL HOLDINGS LIMITED, registered in Bahamas. The LEI code 213800RPBUGZLPJEN984 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.