Duncan Holding Investments Ltd

2549001XMC2ULL992923Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Duncan Holding Investments Ltd is an active legal entity registered in Bahamas (BS). LEI code: 2549001XMC2ULL992923. The LEI was first issued on Oct 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 2549001XMC2ULL992923 Legal Name Duncan Holding Investments Ltd Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 27, 2017 Last Updated Sep 16, 2025 Next Renewal Oct 10, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Offshore Group Chambers
P.O. Box CB-12751
Nassau
New Providence
BS
Headquarters Address
Offshore Group Chambers
P.O. Box CB-12751
Nassau
New Providence
BS

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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

2549
001XMC2ULL9929
23
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 Duncan Holding Investments Ltd? +

The Legal Entity Identifier (LEI) for Duncan Holding Investments Ltd is 2549001XMC2ULL992923. This 20-character code uniquely identifies Duncan Holding Investments Ltd in global financial transactions as per ISO 17442.

Is Duncan Holding Investments Ltd's LEI active? +

Yes, Duncan Holding Investments Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Oct 10, 2026.

Where is Duncan Holding Investments Ltd registered? +

Duncan Holding Investments Ltd is registered in Bahamas (jurisdiction: BS).

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 Duncan Holding Investments Ltd, registered in Bahamas. The LEI code 2549001XMC2ULL992923 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.