Staraja Arma Limited

529900EFGHTM6XRAZ558Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Staraja Arma Limited is an active legal entity registered in Bahamas (BS). LEI code: 529900EFGHTM6XRAZ558. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 11, 2019.

ⓘ Entity Details

LEI Code 529900EFGHTM6XRAZ558 Legal Name Staraja Arma Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 129434

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Jul 15, 2021 Next Renewal Jan 11, 2019 (2593 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Trident Corporate Services (Bahamas) Limited, Suite 200B, 2nd Floor Centre of Commerce
Nassau
BS-EG
Kings Court, PO Box N3944, Bay street
BS
Headquarters Address
Trident Corporate Services (Bahamas) Limited, Suite 200B, 2nd Floor Centre of Commerce
Nassau
BS-EG
Kings Court, PO Box N3944, Bay street
BS

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 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
00EFGHTM6XRAZ5
58
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.

🌎 Other Entities in BS

Discover other legal entities registered in the same jurisdiction

Gladesmore Limited
ACTIVE 254900FLVYEU0N81LG83
CAPELLEN INTERNATIONAL INVESTMENTS INC.
ACTIVE 9845004A61EZA839ED98
DEEEZ PROPERTIES LIMITED
ACTIVE 984500F83658A078S197
Teodora Ltd.
ACTIVE 984500CD9D1H76Z4D106
Highgate Company Limited
ACTIVE 984500FEYBEJB7ADD453
PALINI INVESTMENTS HOLDINGS LTD.
ACTIVE 254900U4WP1JZSHM2H64
View all entities in Bahamas →

? Frequently Asked Questions

What is the LEI number for Staraja Arma Limited? +

The Legal Entity Identifier (LEI) for Staraja Arma Limited is 529900EFGHTM6XRAZ558. This 20-character code uniquely identifies Staraja Arma Limited in global financial transactions as per ISO 17442.

Is Staraja Arma Limited's LEI active? +

Yes, Staraja Arma Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Jan 11, 2019.

Where is Staraja Arma Limited registered? +

Staraja Arma Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 129434.

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 Staraja Arma Limited, registered in Bahamas. The LEI code 529900EFGHTM6XRAZ558 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.