RICH EAST LIMITED

254900EVKFGTYU7I2682Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

RICH EAST LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 254900EVKFGTYU7I2682. The LEI was first issued on Nov 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 13, 2026.

ⓘ Entity Details

LEI Code 254900EVKFGTYU7I2682 Legal Name RICH EAST LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 158994B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 21, 2017 Last Updated Dec 8, 2025 Next Renewal Dec 13, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST BAHAMAS LIMITED
CITIBANK BUILDING, THOMPSON BOULEVARD
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST BAHAMAS LIMITED
CITIBANK BUILDING, THOMPSON BOULEVARD
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Dec 13, 2026 — Upcoming renewal deadline

★ 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
00EVKFGTYU7I26
82
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 RICH EAST LIMITED? +

The Legal Entity Identifier (LEI) for RICH EAST LIMITED is 254900EVKFGTYU7I2682. This 20-character code uniquely identifies RICH EAST LIMITED in global financial transactions as per ISO 17442.

Is RICH EAST LIMITED's LEI active? +

Yes, RICH EAST LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Dec 13, 2026.

Where is RICH EAST LIMITED registered? +

RICH EAST LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 158994B.

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 RICH EAST LIMITED, registered in Bahamas. The LEI code 254900EVKFGTYU7I2682 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.