SQUADRON INVESTOR CAP FUNDING SPV2023, LTD.

213800SO72Y56WCW7V90Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800SO72Y56WCW7V90. The LEI was first issued on Nov 18, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 18, 2025.

ⓘ Entity Details

LEI Code 213800SO72Y56WCW7V90 Legal Name SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 211187B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2024 Last Updated Nov 19, 2025 Next Renewal Nov 18, 2025 (90 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
ARISTO HOUSE, THE BALMORAL
SANDFORD DRIVE
NEW PROVIDENCE
BS-NP
BS
Headquarters Address
ARISTO HOUSE, THE BALMORAL
SANDFORD DRIVE
NEW PROVIDENCE
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 18, 2024 — LEI initially registered
Renewal Overdue
Nov 18, 2025 — Renewal deadline has passed
Last Updated
Nov 19, 2025 — Record data last refreshed

★ 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
00SO72Y56WCW7V
90
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 SQUADRON INVESTOR CAP FUNDING SPV2023, LTD.? +

The Legal Entity Identifier (LEI) for SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. is 213800SO72Y56WCW7V90. This 20-character code uniquely identifies SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. in global financial transactions as per ISO 17442.

Is SQUADRON INVESTOR CAP FUNDING SPV2023, LTD.'s LEI active? +

Yes, SQUADRON INVESTOR CAP FUNDING SPV2023, LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2025 and is due for renewal on Nov 18, 2025.

Where is SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. registered? +

SQUADRON INVESTOR CAP FUNDING SPV2023, LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 211187B.

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 SQUADRON INVESTOR CAP FUNDING SPV2023, LTD., registered in Bahamas. The LEI code 213800SO72Y56WCW7V90 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.