Turquoise Waters Inc.

5493004QYTCDB914WA33Copied!

ACTIVE LAPSED 🇦🇮 AI

Turquoise Waters Inc. is an active legal entity registered in AI (AI). LEI code: 5493004QYTCDB914WA33. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 14, 2020.

ⓘ Entity Details

LEI Code 5493004QYTCDB914WA33 Legal Name Turquoise Waters Inc. Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2073118

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Aug 4, 2023 Next Renewal Aug 14, 2020 (2012 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Babrow Building
The Valley
AI2640
AI
Headquarters Address
Babrow Building
The Valley
AI2640
AI

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Aug 14, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
004QYTCDB914WA
33
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 Turquoise Waters Inc.? +

The Legal Entity Identifier (LEI) for Turquoise Waters Inc. is 5493004QYTCDB914WA33. This 20-character code uniquely identifies Turquoise Waters Inc. in global financial transactions as per ISO 17442.

Is Turquoise Waters Inc.'s LEI active? +

Yes, Turquoise Waters Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 14, 2020.

Where is Turquoise Waters Inc. registered? +

Turquoise Waters Inc. is registered in AI (jurisdiction: AI). The entity is registered under business register number 2073118.

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 Turquoise Waters Inc., registered in AI. The LEI code 5493004QYTCDB914WA33 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.