HALVAS EXECUTIVE INVESTMENTS SA

2549005HW13M53XSRF07Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

HALVAS EXECUTIVE INVESTMENTS SA is an active legal entity registered in Bahamas (BS). LEI code: 2549005HW13M53XSRF07. The LEI was first issued on Jan 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 16, 2019.

ⓘ Entity Details

LEI Code 2549005HW13M53XSRF07 Legal Name HALVAS EXECUTIVE INVESTMENTS SA Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 169746

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2018 Last Updated Mar 11, 2022 Next Renewal Jan 16, 2019 (2587 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Winterbotham Place
Marlborough and Queen Streets
PO Box SS-19195
Nassau
BS
Headquarters Address
Winterbotham Place
Marlborough and Queen Streets
PO Box SS-19195
Nassau
BS

📅 Registration Timeline

First Issued
Jan 16, 2018 — LEI initially registered
Renewal Overdue
Jan 16, 2019 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — 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
005HW13M53XSRF
07
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 HALVAS EXECUTIVE INVESTMENTS SA? +

The Legal Entity Identifier (LEI) for HALVAS EXECUTIVE INVESTMENTS SA is 2549005HW13M53XSRF07. This 20-character code uniquely identifies HALVAS EXECUTIVE INVESTMENTS SA in global financial transactions as per ISO 17442.

Is HALVAS EXECUTIVE INVESTMENTS SA's LEI active? +

Yes, HALVAS EXECUTIVE INVESTMENTS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Jan 16, 2019.

Where is HALVAS EXECUTIVE INVESTMENTS SA registered? +

HALVAS EXECUTIVE INVESTMENTS SA is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 169746.

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 HALVAS EXECUTIVE INVESTMENTS SA, registered in Bahamas. The LEI code 2549005HW13M53XSRF07 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.