SOOKEY HOLDINGS LIMITED

529900JB60CHNEQEY075Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

SOOKEY HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 529900JB60CHNEQEY075. The LEI was first issued on Sep 5, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 16, 2026.

ⓘ Entity Details

LEI Code 529900JB60CHNEQEY075 Legal Name SOOKEY HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 143850

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 5, 2017 Last Updated Sep 16, 2025 Next Renewal Sep 16, 2026 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-NP
BS
Headquarters Address
c/o UBS Trustees (Singapore) Ltd, 9 Penang Road
Singapore
SG-01
238459
SG

📅 Registration Timeline

First Issued
Sep 5, 2017 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Sep 16, 2026 — Upcoming renewal deadline

★ 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
00JB60CHNEQEY0
75
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 SOOKEY HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for SOOKEY HOLDINGS LIMITED is 529900JB60CHNEQEY075. This 20-character code uniquely identifies SOOKEY HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is SOOKEY HOLDINGS LIMITED's LEI active? +

Yes, SOOKEY HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Sep 16, 2026.

Where is SOOKEY HOLDINGS LIMITED registered? +

SOOKEY HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 143850.

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 SOOKEY HOLDINGS LIMITED, registered in Bahamas. The LEI code 529900JB60CHNEQEY075 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.