BRAXTON INVESTMENTS SP

213800YGWMX77TYRW372Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

BRAXTON INVESTMENTS SP is an active legal entity registered in Bahamas (GB-SCT). LEI code: 213800YGWMX77TYRW372. The LEI was first issued on Dec 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 14, 2020.

ⓘ Entity Details

LEI Code 213800YGWMX77TYRW372 Legal Name BRAXTON INVESTMENTS SP Status ACTIVE Jurisdiction 🇧🇸 Bahamas (GB-SCT) Category General Entities Legal Form Scottish Partnership Registration # SG000430

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Jun 20, 2024 Next Renewal Dec 14, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR, CITI BUILDING
14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
2ND FLOOR, CITI BUILDING
14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2020 — Renewal deadline has passed
Last Updated
Jun 20, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00YGWMX77TYRW3
72
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 BRAXTON INVESTMENTS SP? +

The Legal Entity Identifier (LEI) for BRAXTON INVESTMENTS SP is 213800YGWMX77TYRW372. This 20-character code uniquely identifies BRAXTON INVESTMENTS SP in global financial transactions as per ISO 17442.

Is BRAXTON INVESTMENTS SP's LEI active? +

Yes, BRAXTON INVESTMENTS SP's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2024 and is due for renewal on Dec 14, 2020.

Where is BRAXTON INVESTMENTS SP registered? +

BRAXTON INVESTMENTS SP is registered in Bahamas (jurisdiction: GB-SCT). The entity is registered under business register number SG000430.

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 BRAXTON INVESTMENTS SP, registered in Bahamas. The LEI code 213800YGWMX77TYRW372 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.