PLATINUM ENTERPRISES LTD

254900I2CFE50CLL4Z23Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

PLATINUM ENTERPRISES LTD is an active legal entity registered in Bahamas (BS). LEI code: 254900I2CFE50CLL4Z23. The LEI was first issued on Feb 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 16, 2019.

ⓘ Entity Details

LEI Code 254900I2CFE50CLL4Z23 Legal Name PLATINUM ENTERPRISES LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 29052B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2018 Last Updated May 31, 2023 Next Renewal Feb 16, 2019 (2557 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Suite E-2, Union Court Building
Elizabeth Avenue and Shirley Street
NASSAU
BS
Headquarters Address
Chesterfield, Katokopias 7
Mesa Geitonia
Limassol
4007
CY

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Renewal Overdue
Feb 16, 2019 — Renewal deadline has passed
Last Updated
May 31, 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
00I2CFE50CLL4Z
23
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 PLATINUM ENTERPRISES LTD? +

The Legal Entity Identifier (LEI) for PLATINUM ENTERPRISES LTD is 254900I2CFE50CLL4Z23. This 20-character code uniquely identifies PLATINUM ENTERPRISES LTD in global financial transactions as per ISO 17442.

Is PLATINUM ENTERPRISES LTD's LEI active? +

Yes, PLATINUM ENTERPRISES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 31, 2023 and is due for renewal on Feb 16, 2019.

Where is PLATINUM ENTERPRISES LTD registered? +

PLATINUM ENTERPRISES LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 29052B.

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 PLATINUM ENTERPRISES LTD, registered in Bahamas. The LEI code 254900I2CFE50CLL4Z23 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.