CSRH HOLDINGS LIMITED

529900Q2TLF6FURVFC38Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

CSRH HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 529900Q2TLF6FURVFC38. The LEI was first issued on Sep 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 529900Q2TLF6FURVFC38 Legal Name CSRH HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 200945

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 4, 2018 Last Updated Apr 15, 2025 Next Renewal Apr 15, 2026 (in 58 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O SUNTERA (BAHAMAS) LIMITED
#9 PINEAPPLE HOUSE, WESTERN ROAD LYFORD CAY, P. O. BOX SP-64274
NASSAU
BS
Headquarters Address
C/O SMP PARTNERS SA
BAHNHOFPLATZ 9
ZÜRICH
CH-ZH
8001
CH

📅 Registration Timeline

First Issued
Sep 4, 2018 — LEI initially registered
Last Updated
Apr 15, 2025 — Record data last refreshed
Next Renewal
Apr 15, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00Q2TLF6FURVFC
38
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 CSRH HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CSRH HOLDINGS LIMITED is 529900Q2TLF6FURVFC38. This 20-character code uniquely identifies CSRH HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CSRH HOLDINGS LIMITED's LEI active? +

Yes, CSRH HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Apr 15, 2026.

Where is CSRH HOLDINGS LIMITED registered? +

CSRH HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 200945.

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 CSRH HOLDINGS LIMITED, registered in Bahamas. The LEI code 529900Q2TLF6FURVFC38 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.