Arch Ltd

253400JD3K2YLEXPXY73Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Arch Ltd is an active legal entity registered in Bahamas (BS). LEI code: 253400JD3K2YLEXPXY73. The LEI was first issued on Dec 20, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Oct 30, 2020.

ⓘ Entity Details

LEI Code 253400JD3K2YLEXPXY73 Legal Name Arch Ltd Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 50477B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Jan 18, 2024 Next Renewal Oct 30, 2020 (1935 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Trident Corporate Services (Bahamas) Limited, Bay Street
1st Floor, Kings Court
Nassau
3944
BS
Headquarters Address
25, Bld. 1, Malaya Gruzinskaya Street
Moscow
RU-MOW
123557
RU

A Other Names & Aliases

1 alternative name registered for this entity

Арч Лтд ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2020 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

2534
00JD3K2YLEXPXY
73
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 Arch Ltd? +

The Legal Entity Identifier (LEI) for Arch Ltd is 253400JD3K2YLEXPXY73. This 20-character code uniquely identifies Arch Ltd in global financial transactions as per ISO 17442.

Is Arch Ltd's LEI active? +

Yes, Arch Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Oct 30, 2020.

Where is Arch Ltd registered? +

Arch Ltd is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 50477B.

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 Arch Ltd, registered in Bahamas. The LEI code 253400JD3K2YLEXPXY73 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.