Apini Investments LLC

254900NHMWIV4YF87C29Copied!

ACTIVE LAPSED 🇨🇰 CK

Apini Investments LLC is an active legal entity registered in CK (CK). LEI code: 254900NHMWIV4YF87C29. The LEI was first issued on Dec 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2018.

ⓘ Entity Details

LEI Code 254900NHMWIV4YF87C29 Legal Name Apini Investments LLC Status ACTIVE Jurisdiction 🇨🇰 CK (CK) Category General Entities Legal Form Limited Liability Company Registration # LLC11336/2014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Mar 15, 2022 Next Renewal Dec 14, 2018 (2621 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ANZ House
PO Box 11
Marie Nui Road
Avarua
Rarotonga
CK
Headquarters Address
ANZ House
PO Box 11
Marie Nui Road
Avarua
Rarotonga
CK

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00NHMWIV4YF87C
29
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 Apini Investments LLC? +

The Legal Entity Identifier (LEI) for Apini Investments LLC is 254900NHMWIV4YF87C29. This 20-character code uniquely identifies Apini Investments LLC in global financial transactions as per ISO 17442.

Is Apini Investments LLC's LEI active? +

Yes, Apini Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Dec 14, 2018.

Where is Apini Investments LLC registered? +

Apini Investments LLC is registered in CK (jurisdiction: CK). The entity is registered under business register number LLC11336/2014.

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 Apini Investments LLC, registered in CK. The LEI code 254900NHMWIV4YF87C29 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.