LEDIN HOLDINGS SA

254900GOQJ7P85ML8B10Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

LEDIN HOLDINGS SA is an active legal entity registered in Bahamas (BS). LEI code: 254900GOQJ7P85ML8B10. The LEI was first issued on Nov 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 20, 2019.

ⓘ Entity Details

LEI Code 254900GOQJ7P85ML8B10 Legal Name LEDIN HOLDINGS SA Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 161896

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2017 Last Updated Jun 2, 2023 Next Renewal Nov 20, 2019 (2280 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Equity Bank and Trust Bahamas Limited
Equity Trust House
Caves Village
West Bay Street, P.O. Box N
Nassau
10697
BS
Headquarters Address
Equity Bank and Trust Bahamas Limited
Equity Trust House
Caves Village
West Bay Street, P.O. Box N
Nassau
10697
BS

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
Nov 20, 2019 — Renewal deadline has passed
Last Updated
Jun 2, 2023 — 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
00GOQJ7P85ML8B
10
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 LEDIN HOLDINGS SA? +

The Legal Entity Identifier (LEI) for LEDIN HOLDINGS SA is 254900GOQJ7P85ML8B10. This 20-character code uniquely identifies LEDIN HOLDINGS SA in global financial transactions as per ISO 17442.

Is LEDIN HOLDINGS SA's LEI active? +

Yes, LEDIN HOLDINGS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 2, 2023 and is due for renewal on Nov 20, 2019.

Where is LEDIN HOLDINGS SA registered? +

LEDIN HOLDINGS SA is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 161896.

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 LEDIN HOLDINGS SA, registered in Bahamas. The LEI code 254900GOQJ7P85ML8B10 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.