BURRARD GROUP LIMITED

529900S7RZZVOLOSCF93Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

BURRARD GROUP LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 529900S7RZZVOLOSCF93. The LEI was first issued on Dec 2, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 2, 2020.

ⓘ Entity Details

LEI Code 529900S7RZZVOLOSCF93 Legal Name BURRARD GROUP LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 174107

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2017 Last Updated Jul 19, 2021 Next Renewal Dec 2, 2020 (1902 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-EG
BS
Headquarters Address
1 IFC IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Dec 2, 2017 — LEI initially registered
Renewal Overdue
Dec 2, 2020 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — 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
00S7RZZVOLOSCF
93
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 BURRARD GROUP LIMITED? +

The Legal Entity Identifier (LEI) for BURRARD GROUP LIMITED is 529900S7RZZVOLOSCF93. This 20-character code uniquely identifies BURRARD GROUP LIMITED in global financial transactions as per ISO 17442.

Is BURRARD GROUP LIMITED's LEI active? +

Yes, BURRARD GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Dec 2, 2020.

Where is BURRARD GROUP LIMITED registered? +

BURRARD GROUP LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 174107.

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 BURRARD GROUP LIMITED, registered in Bahamas. The LEI code 529900S7RZZVOLOSCF93 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.