CRESCO CAPITAL MANAGEMENT (BM) LTD

213800WNONS7ESMJLE22Copied!

ACTIVE LAPSED 🇧🇲 Bermuda

CRESCO CAPITAL MANAGEMENT (BM) LTD is an active legal entity registered in Bermuda (BM). LEI code: 213800WNONS7ESMJLE22. The LEI was first issued on Dec 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2024.

ⓘ Entity Details

LEI Code 213800WNONS7ESMJLE22 Legal Name CRESCO CAPITAL MANAGEMENT (BM) LTD Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Exempted Companies Limited by Shares Registration # 52405

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jan 7, 2024 Next Renewal Jan 6, 2024 (772 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Hannover

⚑ Addresses

Legal / Registered Address
WESSEX HOUSE 3RD FLOOR
45 REID STREET
HAMILTON
HM 12
BM
Headquarters Address
WESSEX HOUSE 3RD FLOOR
45 REID STREET
HAMILTON
HM 12
BM

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Jan 6, 2024 — Renewal deadline has passed
Last Updated
Jan 7, 2024 — 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
00WNONS7ESMJLE
22
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 CRESCO CAPITAL MANAGEMENT (BM) LTD? +

The Legal Entity Identifier (LEI) for CRESCO CAPITAL MANAGEMENT (BM) LTD is 213800WNONS7ESMJLE22. This 20-character code uniquely identifies CRESCO CAPITAL MANAGEMENT (BM) LTD in global financial transactions as per ISO 17442.

Is CRESCO CAPITAL MANAGEMENT (BM) LTD's LEI active? +

Yes, CRESCO CAPITAL MANAGEMENT (BM) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2024 and is due for renewal on Jan 6, 2024.

Where is CRESCO CAPITAL MANAGEMENT (BM) LTD registered? +

CRESCO CAPITAL MANAGEMENT (BM) LTD is registered in Bermuda (jurisdiction: BM). The entity is registered under business register number 52405.

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 CRESCO CAPITAL MANAGEMENT (BM) LTD, registered in Bermuda. The LEI code 213800WNONS7ESMJLE22 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.