Xifu Enterprise Ltd.

5299000GRWM63YMA6670Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Xifu Enterprise Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 5299000GRWM63YMA6670. The LEI was first issued on Jul 29, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 29, 2025.

ⓘ Entity Details

LEI Code 5299000GRWM63YMA6670 Legal Name Xifu Enterprise Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 175308

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2020 Last Updated Jul 28, 2025 Next Renewal Jul 29, 2025 (201 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o UBS Trustees (Bahamas) Ltd, East Bay Street, PO Box N-7757
Nassau
BS-NP
BS
Headquarters Address
1 IFC, IFC Jerrsey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Jul 29, 2020 — LEI initially registered
Last Updated
Jul 28, 2025 — Record data last refreshed
Renewal Overdue
Jul 29, 2025 — Renewal deadline has passed

★ 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

5299
000GRWM63YMA66
70
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 Xifu Enterprise Ltd.? +

The Legal Entity Identifier (LEI) for Xifu Enterprise Ltd. is 5299000GRWM63YMA6670. This 20-character code uniquely identifies Xifu Enterprise Ltd. in global financial transactions as per ISO 17442.

Is Xifu Enterprise Ltd.'s LEI active? +

Yes, Xifu Enterprise Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2025 and is due for renewal on Jul 29, 2025.

Where is Xifu Enterprise Ltd. registered? +

Xifu Enterprise Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 175308.

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 Xifu Enterprise Ltd., registered in Bahamas. The LEI code 5299000GRWM63YMA6670 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.