Wallaby Limited

5493008KOGD38RJFN093Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Wallaby Limited is an active legal entity registered in Bahamas (BS). LEI code: 5493008KOGD38RJFN093. The LEI was first issued on Nov 2, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 21, 2026.

ⓘ Entity Details

LEI Code 5493008KOGD38RJFN093 Legal Name Wallaby Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited both by Shares and by Guarantee Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 2, 2017 Last Updated Dec 20, 2025 Next Renewal Dec 21, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Offshore Group Chambers
PO Box CB -12751
Nassau
BS
Headquarters Address
Offshore Group Chambers
PO Box CB -12751
Nassau
BS

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Last Updated
Dec 20, 2025 — Record data last refreshed
Next Renewal
Dec 21, 2026 — Upcoming renewal deadline

★ 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
008KOGD38RJFN0
93
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 Wallaby Limited? +

The Legal Entity Identifier (LEI) for Wallaby Limited is 5493008KOGD38RJFN093. This 20-character code uniquely identifies Wallaby Limited in global financial transactions as per ISO 17442.

Is Wallaby Limited's LEI active? +

Yes, Wallaby Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 20, 2025 and is due for renewal on Dec 21, 2026.

Where is Wallaby Limited registered? +

Wallaby 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 Wallaby Limited, registered in Bahamas. The LEI code 5493008KOGD38RJFN093 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.