C.F. Lins Investments and Participations Ltd.

254900TGJM5RJTIPQH29Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

C.F. Lins Investments and Participations Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 254900TGJM5RJTIPQH29. The LEI was first issued on Mar 8, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 8, 2025.

ⓘ Entity Details

LEI Code 254900TGJM5RJTIPQH29 Legal Name C.F. Lins Investments and Participations Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 208035B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2024 Last Updated Mar 9, 2025 Next Renewal Mar 8, 2025 (345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o Caystone Solutions Ltd.
2nd Floor,Goodman's Bay Corporate Center
West Bay Street
P. O. Box SP61567
Nassau
BS
Headquarters Address
Winterbotham Place
Marlborough & Queen Streets
P.O. Box SP 62556
Nassau
N-3026
BS

📅 Registration Timeline

First Issued
Mar 8, 2024 — LEI initially registered
Renewal Overdue
Mar 8, 2025 — Renewal deadline has passed
Last Updated
Mar 9, 2025 — 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
00TGJM5RJTIPQH
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 C.F. Lins Investments and Participations Ltd.? +

The Legal Entity Identifier (LEI) for C.F. Lins Investments and Participations Ltd. is 254900TGJM5RJTIPQH29. This 20-character code uniquely identifies C.F. Lins Investments and Participations Ltd. in global financial transactions as per ISO 17442.

Is C.F. Lins Investments and Participations Ltd.'s LEI active? +

Yes, C.F. Lins Investments and Participations Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2025 and is due for renewal on Mar 8, 2025.

Where is C.F. Lins Investments and Participations Ltd. registered? +

C.F. Lins Investments and Participations Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 208035B.

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 C.F. Lins Investments and Participations Ltd., registered in Bahamas. The LEI code 254900TGJM5RJTIPQH29 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.