Shallow Waters N.V.

391200QU9QV7Y5C4TY97Copied!

ACTIVE LAPSED 🇨🇼 CW

Shallow Waters N.V. is an active legal entity registered in CW (CW). LEI code: 391200QU9QV7Y5C4TY97. The LEI was first issued on Feb 3, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 3, 2024.

ⓘ Entity Details

LEI Code 391200QU9QV7Y5C4TY97 Legal Name Shallow Waters N.V. Status ACTIVE Jurisdiction 🇨🇼 CW (CW) Category General Entities Legal Form Naamloze Vennootschap Registration # 78669

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 3, 2020 Last Updated Feb 3, 2024 Next Renewal Feb 3, 2024 (743 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Perseusweg 27
Willemstad
.
CW
Headquarters Address
Perseusweg 27
Willemstad
.
CW

📅 Registration Timeline

First Issued
Feb 3, 2020 — LEI initially registered
Renewal Overdue
Feb 3, 2024 — Renewal deadline has passed
Last Updated
Feb 3, 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

3912
00QU9QV7Y5C4TY
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 Shallow Waters N.V.? +

The Legal Entity Identifier (LEI) for Shallow Waters N.V. is 391200QU9QV7Y5C4TY97. This 20-character code uniquely identifies Shallow Waters N.V. in global financial transactions as per ISO 17442.

Is Shallow Waters N.V.'s LEI active? +

Yes, Shallow Waters N.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2024 and is due for renewal on Feb 3, 2024.

Where is Shallow Waters N.V. registered? +

Shallow Waters N.V. is registered in CW (jurisdiction: CW). The entity is registered under business register number 78669.

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 Shallow Waters N.V., registered in CW. The LEI code 391200QU9QV7Y5C4TY97 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.