Silo Investments Limited

2549002UGAA36RN7B438Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Silo Investments Limited is an active legal entity registered in Bahamas (BS). LEI code: 2549002UGAA36RN7B438. The LEI was first issued on Jun 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2024.

ⓘ Entity Details

LEI Code 2549002UGAA36RN7B438 Legal Name Silo Investments Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 125919B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 29, 2017 Last Updated Jul 6, 2024 Next Renewal Jul 6, 2024 (590 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o Cafferata Corporate Services
Poinciana House
West Mall & Poinciana Drive
Freeport
BS-FP
F-42614
BS
Headquarters Address
Poinciana House
West Mall & Poinciana Drive
Freeport
BS-FP
F-42614
BS

📅 Registration Timeline

First Issued
Jun 29, 2017 — LEI initially registered
Renewal Overdue
Jul 6, 2024 — Renewal deadline has passed
Last Updated
Jul 6, 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

2549
002UGAA36RN7B4
38
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 Silo Investments Limited? +

The Legal Entity Identifier (LEI) for Silo Investments Limited is 2549002UGAA36RN7B438. This 20-character code uniquely identifies Silo Investments Limited in global financial transactions as per ISO 17442.

Is Silo Investments Limited's LEI active? +

Yes, Silo Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 6, 2024 and is due for renewal on Jul 6, 2024.

Where is Silo Investments Limited registered? +

Silo Investments Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 125919B.

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 Silo Investments Limited, registered in Bahamas. The LEI code 2549002UGAA36RN7B438 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.