ALLAM TWO LIMITED

529900QJFFGFLU8AP364Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

ALLAM TWO LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 529900QJFFGFLU8AP364. The LEI was first issued on Mar 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 14, 2026.

ⓘ Entity Details

LEI Code 529900QJFFGFLU8AP364 Legal Name ALLAM TWO LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 164501

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 8, 2018 Last Updated Aug 8, 2025 Next Renewal Aug 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
WINTERBOTHAM PLACE
MARLBOROUGH & QUEEN STREETS
PO BOX CB 11343
NASSAU
BS-NP
BS
Headquarters Address
C/O ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED
2ND FLOOR, ST GEORGE’S COURT
UPPER CHURCH STREET
DOUGLAS
IM1 1EE
IM

📅 Registration Timeline

First Issued
Mar 8, 2018 — LEI initially registered
Last Updated
Aug 8, 2025 — Record data last refreshed
Next Renewal
Aug 14, 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
00QJFFGFLU8AP3
64
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 ALLAM TWO LIMITED? +

The Legal Entity Identifier (LEI) for ALLAM TWO LIMITED is 529900QJFFGFLU8AP364. This 20-character code uniquely identifies ALLAM TWO LIMITED in global financial transactions as per ISO 17442.

Is ALLAM TWO LIMITED's LEI active? +

Yes, ALLAM TWO LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 8, 2025 and is due for renewal on Aug 14, 2026.

Where is ALLAM TWO LIMITED registered? +

ALLAM TWO LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 164501.

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 ALLAM TWO LIMITED, registered in Bahamas. The LEI code 529900QJFFGFLU8AP364 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.