GRANDWELL HOLDINGS LIMITED

529900SF9GKGCBAOB042Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

GRANDWELL HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 529900SF9GKGCBAOB042. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 13, 2026.

ⓘ Entity Details

LEI Code 529900SF9GKGCBAOB042 Legal Name GRANDWELL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 149054

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2017 Last Updated Dec 11, 2025 Next Renewal Dec 13, 2026 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-NP
BS
Headquarters Address
1 IFC IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 13, 2026 — Upcoming renewal deadline

★ 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
00SF9GKGCBAOB0
42
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 GRANDWELL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for GRANDWELL HOLDINGS LIMITED is 529900SF9GKGCBAOB042. This 20-character code uniquely identifies GRANDWELL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is GRANDWELL HOLDINGS LIMITED's LEI active? +

Yes, GRANDWELL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 13, 2026.

Where is GRANDWELL HOLDINGS LIMITED registered? +

GRANDWELL HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 149054.

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 GRANDWELL HOLDINGS LIMITED, registered in Bahamas. The LEI code 529900SF9GKGCBAOB042 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.