OZONE VALLEY INC.

254900Y2FHS4JAS09R61Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

OZONE VALLEY INC. is an active legal entity registered in Bahamas (BS). LEI code: 254900Y2FHS4JAS09R61. The LEI was first issued on Jun 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 8, 2026.

ⓘ Entity Details

LEI Code 254900Y2FHS4JAS09R61 Legal Name OZONE VALLEY INC. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 145367B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2018 Last Updated Apr 24, 2025 Next Renewal May 8, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o Trident Trust Company (Bahamas) Limited
Building A, Caves Corporate Center
1st Floor
Blake Road and West Bay Street
Nassau
3944
BS
Headquarters Address
c/o Trident Trust Company (Bahamas) Limited
Building A, Caves Corporate Center
1st Floor
Blake Road and West Bay Street
Nassau
3944
BS

📅 Registration Timeline

First Issued
Jun 6, 2018 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
May 8, 2026 — Upcoming renewal deadline

★ 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
00Y2FHS4JAS09R
61
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 OZONE VALLEY INC.? +

The Legal Entity Identifier (LEI) for OZONE VALLEY INC. is 254900Y2FHS4JAS09R61. This 20-character code uniquely identifies OZONE VALLEY INC. in global financial transactions as per ISO 17442.

Is OZONE VALLEY INC.'s LEI active? +

Yes, OZONE VALLEY INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on May 8, 2026.

Where is OZONE VALLEY INC. registered? +

OZONE VALLEY INC. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 145367B.

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 OZONE VALLEY INC., registered in Bahamas. The LEI code 254900Y2FHS4JAS09R61 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.