Minicom Enterprises Limited

529900W7CGFQEBXQ4T40Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Minicom Enterprises Limited is an active legal entity registered in Bahamas (BS). LEI code: 529900W7CGFQEBXQ4T40. The LEI was first issued on Dec 29, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 4, 2023.

ⓘ Entity Details

LEI Code 529900W7CGFQEBXQ4T40 Legal Name Minicom Enterprises Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 71175

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jun 3, 2023 Next Renewal Jun 4, 2023 (988 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o BUTTERFIELD TRUST (BAHAMAS) LIMITED, 3rd Floor Montaque Sterling Centre New Providence, P.O Box: N-3242,
Nassau
BS-NP
BS
Headquarters Address
c/o BUTTERFIELD TRUST (BAHAMAS) LIMITED, 3rd Floor Montaque Sterling Centre New Providence, P.O Box: N-3242,
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Last Updated
Jun 3, 2023 — Record data last refreshed
Renewal Overdue
Jun 4, 2023 — Renewal deadline has passed

★ 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
00W7CGFQEBXQ4T
40
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 Minicom Enterprises Limited? +

The Legal Entity Identifier (LEI) for Minicom Enterprises Limited is 529900W7CGFQEBXQ4T40. This 20-character code uniquely identifies Minicom Enterprises Limited in global financial transactions as per ISO 17442.

Is Minicom Enterprises Limited's LEI active? +

Yes, Minicom Enterprises Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 3, 2023 and is due for renewal on Jun 4, 2023.

Where is Minicom Enterprises Limited registered? +

Minicom Enterprises Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 71175.

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 Minicom Enterprises Limited, registered in Bahamas. The LEI code 529900W7CGFQEBXQ4T40 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.