Everbest Management Corporation

529900MUQPM3ILJG1F36Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Everbest Management Corporation is an active legal entity registered in Bahamas (BS). LEI code: 529900MUQPM3ILJG1F36. The LEI was first issued on Apr 9, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 19, 2024.

ⓘ Entity Details

LEI Code 529900MUQPM3ILJG1F36 Legal Name Everbest Management Corporation Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 159278

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2018 Last Updated Jun 18, 2024 Next Renewal Jun 19, 2024 (607 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o TRIDENT TRUST COMPANY (BAHAMAS) LIMITED, CAVES CORPORATE CENTRE, BUILDING A, 1ST FLR., BLAKE ROAD AND WEST BAY STREET, P.O Box: N-3944
Nassau
BS-NP
BS
Headquarters Address
Messinastrasse 30
Triesen
LI-09
9495
LI

📅 Registration Timeline

First Issued
Apr 9, 2018 — LEI initially registered
Last Updated
Jun 18, 2024 — Record data last refreshed
Renewal Overdue
Jun 19, 2024 — Renewal deadline has passed

★ 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
00MUQPM3ILJG1F
36
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 Everbest Management Corporation? +

The Legal Entity Identifier (LEI) for Everbest Management Corporation is 529900MUQPM3ILJG1F36. This 20-character code uniquely identifies Everbest Management Corporation in global financial transactions as per ISO 17442.

Is Everbest Management Corporation's LEI active? +

Yes, Everbest Management Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2024 and is due for renewal on Jun 19, 2024.

Where is Everbest Management Corporation registered? +

Everbest Management Corporation is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 159278.

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 Everbest Management Corporation, registered in Bahamas. The LEI code 529900MUQPM3ILJG1F36 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.