Tricast Investments Limited

52990064F753GWFSMZ40Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Tricast Investments Limited is an active legal entity registered in Bahamas (BS). LEI code: 52990064F753GWFSMZ40. The LEI was first issued on Dec 5, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 5, 2018.

ⓘ Entity Details

LEI Code 52990064F753GWFSMZ40 Legal Name Tricast Investments Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 77993

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2017 Last Updated Jul 14, 2021 Next Renewal Dec 5, 2018 (2629 days overdue) Corroboration PARTIALLY_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, P.O. Box: N-7757
Nassau
BS-AK
BS
Headquarters Address
1 IFC IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Renewal Overdue
Dec 5, 2018 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
0064F753GWFSMZ
40
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 Tricast Investments Limited? +

The Legal Entity Identifier (LEI) for Tricast Investments Limited is 52990064F753GWFSMZ40. This 20-character code uniquely identifies Tricast Investments Limited in global financial transactions as per ISO 17442.

Is Tricast Investments Limited's LEI active? +

Yes, Tricast Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Dec 5, 2018.

Where is Tricast Investments Limited registered? +

Tricast Investments Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 77993.

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 Tricast Investments Limited, registered in Bahamas. The LEI code 52990064F753GWFSMZ40 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.