WATERFRONT HOLDINGS LIMITED

54930009IYVMMZ355W39Copied!

ACTIVE ISSUED 🇧🇿 BZ

WATERFRONT HOLDINGS LIMITED is an active legal entity registered in BZ (BZ). LEI code: 54930009IYVMMZ355W39. The LEI was first issued on Nov 23, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 54930009IYVMMZ355W39 Legal Name WATERFRONT HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form International Business Company Registration # 136929

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 23, 2017 Last Updated Jan 19, 2026 Next Renewal Jan 29, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
PO Box 364
60 Market Square
Belize City
BZ-BZ
BZ
Headquarters Address
PO Box 364
60 Market Square
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — 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

5493
0009IYVMMZ355W
39
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 WATERFRONT HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for WATERFRONT HOLDINGS LIMITED is 54930009IYVMMZ355W39. This 20-character code uniquely identifies WATERFRONT HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is WATERFRONT HOLDINGS LIMITED's LEI active? +

Yes, WATERFRONT HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 29, 2027.

Where is WATERFRONT HOLDINGS LIMITED registered? +

WATERFRONT HOLDINGS LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 136929.

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 WATERFRONT HOLDINGS LIMITED, registered in BZ. The LEI code 54930009IYVMMZ355W39 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.