Best Treasures Ltd.

254900DRYC5M9U3HWN80Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Best Treasures Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 254900DRYC5M9U3HWN80. The LEI was first issued on Oct 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 5, 2020.

ⓘ Entity Details

LEI Code 254900DRYC5M9U3HWN80 Legal Name Best Treasures Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 142905B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2017 Last Updated May 30, 2023 Next Renewal Oct 5, 2020 (1960 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre
Marlborough & Queen Streets
Nassau
New Providence
BS
Headquarters Address
Vistra Corporate Services Centre
Marlborough & Queen Streets
Nassau
New Providence
BS

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Renewal Overdue
Oct 5, 2020 — Renewal deadline has passed
Last Updated
May 30, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00DRYC5M9U3HWN
80
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 Best Treasures Ltd.? +

The Legal Entity Identifier (LEI) for Best Treasures Ltd. is 254900DRYC5M9U3HWN80. This 20-character code uniquely identifies Best Treasures Ltd. in global financial transactions as per ISO 17442.

Is Best Treasures Ltd.'s LEI active? +

Yes, Best Treasures Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2023 and is due for renewal on Oct 5, 2020.

Where is Best Treasures Ltd. registered? +

Best Treasures Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 142905B.

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 Best Treasures Ltd., registered in Bahamas. The LEI code 254900DRYC5M9U3HWN80 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.