Markbest International Investment Ltd.

213800SF9WCLZAFIG348Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Markbest International Investment Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 213800SF9WCLZAFIG348. The LEI was first issued on Sep 18, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 20, 2026.

ⓘ Entity Details

LEI Code 213800SF9WCLZAFIG348 Legal Name Markbest International Investment Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 171619

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2017 Last Updated Aug 28, 2025 Next Renewal Sep 20, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o USB TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757
Nassau
BS-NP
BS
Headquarters Address
1 IFC, IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Sep 18, 2017 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Sep 20, 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
00SF9WCLZAFIG3
48
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 Markbest International Investment Ltd.? +

The Legal Entity Identifier (LEI) for Markbest International Investment Ltd. is 213800SF9WCLZAFIG348. This 20-character code uniquely identifies Markbest International Investment Ltd. in global financial transactions as per ISO 17442.

Is Markbest International Investment Ltd.'s LEI active? +

Yes, Markbest International Investment Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Sep 20, 2026.

Where is Markbest International Investment Ltd. registered? +

Markbest International Investment Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 171619.

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 Markbest International Investment Ltd., registered in Bahamas. The LEI code 213800SF9WCLZAFIG348 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.