THE SANTA MARINA LIMITED

529900M2PJS5DB703E21Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

THE SANTA MARINA LIMITED is a inactive legal entity registered in Bahamas (BS). LEI code: 529900M2PJS5DB703E21. The LEI was first issued on Dec 14, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 14, 2020.

ⓘ Entity Details

LEI Code 529900M2PJS5DB703E21 Legal Name THE SANTA MARINA LIMITED Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 158206

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 14, 2018 Last Updated Mar 29, 2022 Next Renewal Dec 14, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o CREDIT SUISSE TRUST LIMITED The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-3023
Nassau
BS-NP
BS
Headquarters Address
Pradafant 21
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Dec 14, 2018 — LEI initially registered
Renewal Overdue
Dec 14, 2020 — 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
00M2PJS5DB703E
21
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 THE SANTA MARINA LIMITED? +

The Legal Entity Identifier (LEI) for THE SANTA MARINA LIMITED is 529900M2PJS5DB703E21. This 20-character code uniquely identifies THE SANTA MARINA LIMITED in global financial transactions as per ISO 17442.

Is THE SANTA MARINA LIMITED's LEI active? +

No, THE SANTA MARINA 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 THE SANTA MARINA LIMITED registered? +

THE SANTA MARINA LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 158206.

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 THE SANTA MARINA LIMITED, registered in Bahamas. The LEI code 529900M2PJS5DB703E21 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.