Wareham Investments Limited

529900M6KWQSL2PCC494Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

Wareham Investments Limited is a inactive legal entity registered in Cyprus (CY). LEI code: 529900M6KWQSL2PCC494. The LEI was first issued on Feb 27, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 27, 2022.

ⓘ Entity Details

LEI Code 529900M6KWQSL2PCC494 Legal Name Wareham Investments Limited Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 138899

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 27, 2018 Last Updated Aug 5, 2025 Next Renewal Feb 27, 2022 (1450 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Lampousas 1
Nicosia
CY-01
1095
CY
Headquarters Address
Lampousas 1
Nicosia
CY-01
1095
CY

📅 Registration Timeline

First Issued
Feb 27, 2018 — LEI initially registered
Renewal Overdue
Feb 27, 2022 — Renewal deadline has passed
Last Updated
Aug 5, 2025 — 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
00M6KWQSL2PCC4
94
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 Wareham Investments Limited? +

The Legal Entity Identifier (LEI) for Wareham Investments Limited is 529900M6KWQSL2PCC494. This 20-character code uniquely identifies Wareham Investments Limited in global financial transactions as per ISO 17442.

Is Wareham Investments Limited's LEI active? +

No, Wareham Investments 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 Wareham Investments Limited registered? +

Wareham Investments Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 138899.

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 Wareham Investments Limited, registered in Cyprus. The LEI code 529900M6KWQSL2PCC494 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.