Gama Asfalia Management Limited

529900TP99EK3SIXQW05Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Gama Asfalia Management Limited is an active legal entity registered in Bahamas (BS). LEI code: 529900TP99EK3SIXQW05. The LEI was first issued on Nov 12, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 12, 2021.

ⓘ Entity Details

LEI Code 529900TP99EK3SIXQW05 Legal Name Gama Asfalia Management Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 169532

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2018 Last Updated Nov 13, 2021 Next Renewal Nov 12, 2021 (1557 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O Box: N-3023
Nassau
BS-NP
n/a
BS
Headquarters Address
Pradafant 21
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 12, 2018 — LEI initially registered
Renewal Overdue
Nov 12, 2021 — Renewal deadline has passed
Last Updated
Nov 13, 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
00TP99EK3SIXQW
05
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 Gama Asfalia Management Limited? +

The Legal Entity Identifier (LEI) for Gama Asfalia Management Limited is 529900TP99EK3SIXQW05. This 20-character code uniquely identifies Gama Asfalia Management Limited in global financial transactions as per ISO 17442.

Is Gama Asfalia Management Limited's LEI active? +

Yes, Gama Asfalia Management Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2021 and is due for renewal on Nov 12, 2021.

Where is Gama Asfalia Management Limited registered? +

Gama Asfalia Management Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 169532.

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 Gama Asfalia Management Limited, registered in Bahamas. The LEI code 529900TP99EK3SIXQW05 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.