Columbus Capital Investments Ltd.

529900MYKPJCIRZPMC53Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Columbus Capital Investments Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 529900MYKPJCIRZPMC53. The LEI was first issued on Aug 28, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 4, 2024.

ⓘ Entity Details

LEI Code 529900MYKPJCIRZPMC53 Legal Name Columbus Capital Investments Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 167728

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2020 Last Updated Sep 3, 2024 Next Renewal Sep 4, 2024 (530 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o VISTRA (BAHAMAS) LIMITED, Offshore Group Chambers, P.O Box: CB-12751
Nassau
BS-NP
BS
Headquarters Address
c/o VISTRA (BAHAMAS) LIMITED, Offshore Group Chambers, P.O Box: CB-12751
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Aug 28, 2020 — LEI initially registered
Last Updated
Sep 3, 2024 — Record data last refreshed
Renewal Overdue
Sep 4, 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
00MYKPJCIRZPMC
53
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 Columbus Capital Investments Ltd.? +

The Legal Entity Identifier (LEI) for Columbus Capital Investments Ltd. is 529900MYKPJCIRZPMC53. This 20-character code uniquely identifies Columbus Capital Investments Ltd. in global financial transactions as per ISO 17442.

Is Columbus Capital Investments Ltd.'s LEI active? +

Yes, Columbus Capital Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2024 and is due for renewal on Sep 4, 2024.

Where is Columbus Capital Investments Ltd. registered? +

Columbus Capital Investments Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 167728.

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 Columbus Capital Investments Ltd., registered in Bahamas. The LEI code 529900MYKPJCIRZPMC53 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.