Al Bahia Investments Limited

254900QCSSTUUZBNS097Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Al Bahia Investments Limited is an active legal entity registered in Bahamas (BS). LEI code: 254900QCSSTUUZBNS097. The LEI was first issued on Jun 1, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 1, 2024.

ⓘ Entity Details

LEI Code 254900QCSSTUUZBNS097 Legal Name Al Bahia Investments Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 167767B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2021 Last Updated Jun 1, 2024 Next Renewal Jun 1, 2024 (625 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o MMG Bahamas Ltd.
Suite 102
Saffrey Square
Bay Street & Bank Lane
Nassau
BS-WG
13937
BS
Headquarters Address
Suite 102
Saffrey Square
Bay Street & Bank Lane
Nassau
BS-WG
13937
BS

📅 Registration Timeline

First Issued
Jun 1, 2021 — LEI initially registered
Renewal Overdue
Jun 1, 2024 — Renewal deadline has passed
Last Updated
Jun 1, 2024 — 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
00QCSSTUUZBNS0
97
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 Al Bahia Investments Limited? +

The Legal Entity Identifier (LEI) for Al Bahia Investments Limited is 254900QCSSTUUZBNS097. This 20-character code uniquely identifies Al Bahia Investments Limited in global financial transactions as per ISO 17442.

Is Al Bahia Investments Limited's LEI active? +

Yes, Al Bahia Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 1, 2024 and is due for renewal on Jun 1, 2024.

Where is Al Bahia Investments Limited registered? +

Al Bahia Investments Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 167767B.

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 Al Bahia Investments Limited, registered in Bahamas. The LEI code 254900QCSSTUUZBNS097 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.