Rio De Oro Worldwide Limited

5493001U20IX6SHUVR27Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Rio De Oro Worldwide Limited is an active legal entity registered in Bahamas (BS). LEI code: 5493001U20IX6SHUVR27. The LEI was first issued on Apr 25, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 24, 2018.

ⓘ Entity Details

LEI Code 5493001U20IX6SHUVR27 Legal Name Rio De Oro Worldwide Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited both by Shares and by Guarantee Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2013 Last Updated Aug 4, 2023 Next Renewal Nov 24, 2018 (2641 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box N-4899
2nd Floor
Bahamas Financial Center
Shirley and Charlotte Streets
Nassau
BS
Headquarters Address
2nd Floor
Bahamas Financial Center
Shirley and Charlotte Streets
Nassau
BS

📅 Registration Timeline

First Issued
Apr 25, 2013 — LEI initially registered
Renewal Overdue
Nov 24, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
001U20IX6SHUVR
27
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 Rio De Oro Worldwide Limited? +

The Legal Entity Identifier (LEI) for Rio De Oro Worldwide Limited is 5493001U20IX6SHUVR27. This 20-character code uniquely identifies Rio De Oro Worldwide Limited in global financial transactions as per ISO 17442.

Is Rio De Oro Worldwide Limited's LEI active? +

Yes, Rio De Oro Worldwide Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 24, 2018.

Where is Rio De Oro Worldwide Limited registered? +

Rio De Oro Worldwide Limited is registered in Bahamas (jurisdiction: BS).

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 Rio De Oro Worldwide Limited, registered in Bahamas. The LEI code 5493001U20IX6SHUVR27 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.