Dhruva Limited

529900JPQLUSB5H5RN45Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

Dhruva Limited is a inactive legal entity registered in Bahamas (BS). LEI code: 529900JPQLUSB5H5RN45. The LEI was first issued on Dec 6, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 6, 2019.

ⓘ Entity Details

LEI Code 529900JPQLUSB5H5RN45 Legal Name Dhruva Limited Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 124554

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 6, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 6, 2019 (2263 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, 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 6, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
00JPQLUSB5H5RN
45
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 Dhruva Limited? +

The Legal Entity Identifier (LEI) for Dhruva Limited is 529900JPQLUSB5H5RN45. This 20-character code uniquely identifies Dhruva Limited in global financial transactions as per ISO 17442.

Is Dhruva Limited's LEI active? +

No, Dhruva Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Dhruva Limited registered? +

Dhruva Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 124554.

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 Dhruva Limited, registered in Bahamas. The LEI code 529900JPQLUSB5H5RN45 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.