Waters Investments, Inc.

2549008HTMNMTTTOCH28Copied!

ACTIVE ISSUED 🇺🇸 United States

Waters Investments, Inc. is an active legal entity registered in United States (US-NC). LEI code: 2549008HTMNMTTTOCH28. The LEI was first issued on Jan 31, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 2549008HTMNMTTTOCH28 Legal Name Waters Investments, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Business Corporation Registration # 0158403

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2025 Last Updated Jan 22, 2026 Next Renewal Jan 31, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O K Martin Waters , III
10100 Park Cedar Drive
Suite 190
Charlotte
US-NC
28210
US
Headquarters Address
10100 Park Cedar Drive
Suite 190
Charlotte
US-NC
28210
US

A Other Names & Aliases

3 alternative names registered for this entity

Kiesler-waters Company PREVIOUS_LEGAL_NAME · en
Waters Insurance and Realty Company PREVIOUS_LEGAL_NAME · en
Waters, Incorporated of Charlotte PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2025 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Jan 31, 2027 — Upcoming renewal deadline

★ 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

2549
008HTMNMTTTOCH
28
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 Waters Investments, Inc.? +

The Legal Entity Identifier (LEI) for Waters Investments, Inc. is 2549008HTMNMTTTOCH28. This 20-character code uniquely identifies Waters Investments, Inc. in global financial transactions as per ISO 17442.

Is Waters Investments, Inc.'s LEI active? +

Yes, Waters Investments, Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Jan 31, 2027.

Where is Waters Investments, Inc. registered? +

Waters Investments, Inc. is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0158403.

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 Waters Investments, Inc., registered in United States. The LEI code 2549008HTMNMTTTOCH28 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.