EQUUS COMPANY LIMITED

213800YJYM99FENIBP49Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

EQUUS COMPANY LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800YJYM99FENIBP49. The LEI was first issued on May 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2026.

ⓘ Entity Details

LEI Code 213800YJYM99FENIBP49 Legal Name EQUUS COMPANY LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 201264B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 21, 2018 Last Updated May 6, 2025 Next Renewal May 21, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE
P.O. Box N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE
P.O. Box N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
May 21, 2018 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
May 21, 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
00YJYM99FENIBP
49
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 EQUUS COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for EQUUS COMPANY LIMITED is 213800YJYM99FENIBP49. This 20-character code uniquely identifies EQUUS COMPANY LIMITED in global financial transactions as per ISO 17442.

Is EQUUS COMPANY LIMITED's LEI active? +

Yes, EQUUS COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on May 21, 2026.

Where is EQUUS COMPANY LIMITED registered? +

EQUUS COMPANY LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 201264B.

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 EQUUS COMPANY LIMITED, registered in Bahamas. The LEI code 213800YJYM99FENIBP49 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.