Pakeha Limited

529900THAL4CCYIT5136Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Pakeha Limited is an active legal entity registered in Bahamas (BS). LEI code: 529900THAL4CCYIT5136. The LEI was first issued on May 12, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 12, 2021.

ⓘ Entity Details

LEI Code 529900THAL4CCYIT5136 Legal Name Pakeha Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 136796

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 12, 2020 Last Updated Jul 19, 2021 Next Renewal May 12, 2021 (1740 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o PMA CORPORATE SERVICES (BAHAMAS) LTD., Charlotte House, 1st Floor Shirley and Charlotte Streets
Nassau
BS-NP
BS
Headquarters Address
c/o PMA CORPORATE SERVICES (BAHAMAS) LTD., Charlotte House, 1st Floor Shirley and Charlotte Streets
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
May 12, 2020 — LEI initially registered
Renewal Overdue
May 12, 2021 — 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
00THAL4CCYIT51
36
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 Pakeha Limited? +

The Legal Entity Identifier (LEI) for Pakeha Limited is 529900THAL4CCYIT5136. This 20-character code uniquely identifies Pakeha Limited in global financial transactions as per ISO 17442.

Is Pakeha Limited's LEI active? +

Yes, Pakeha Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on May 12, 2021.

Where is Pakeha Limited registered? +

Pakeha Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 136796.

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 Pakeha Limited, registered in Bahamas. The LEI code 529900THAL4CCYIT5136 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.