Hotham Investments Pte. Ltd

254900IQZDTSPC2AYT63Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Hotham Investments Pte. Ltd is an active legal entity registered in Bahamas (BS). LEI code: 254900IQZDTSPC2AYT63. The LEI was first issued on Dec 11, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 11, 2018.

ⓘ Entity Details

LEI Code 254900IQZDTSPC2AYT63 Legal Name Hotham Investments Pte. Ltd Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2017 Last Updated Mar 14, 2022 Next Renewal Dec 11, 2018 (2624 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 102
Saffrey Square
Bay Street & Bank Lane
Nassau
BS
Headquarters Address
Suite 102
Saffrey Square
Bay Street & Bank Lane
Nassau
BS

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Renewal Overdue
Dec 11, 2018 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00IQZDTSPC2AYT
63
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

GLITTERTIND INVESTMENTS PTE. LTD. Direct Parent
OSSA INVESTMENTS PTE. LTD. Direct Parent

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? Frequently Asked Questions

What is the LEI number for Hotham Investments Pte. Ltd? +

The Legal Entity Identifier (LEI) for Hotham Investments Pte. Ltd is 254900IQZDTSPC2AYT63. This 20-character code uniquely identifies Hotham Investments Pte. Ltd in global financial transactions as per ISO 17442.

Is Hotham Investments Pte. Ltd's LEI active? +

Yes, Hotham Investments Pte. Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Dec 11, 2018.

Where is Hotham Investments Pte. Ltd registered? +

Hotham Investments Pte. Ltd is registered in Bahamas (jurisdiction: BS).

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 Hotham Investments Pte. Ltd, registered in Bahamas. The LEI code 254900IQZDTSPC2AYT63 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.