Waterloo Capital Advisors (St. Lucia) Limited

549300GIAEW20GOSPX65Copied!

ACTIVE LAPSED 🇱🇨 LC

Waterloo Capital Advisors (St. Lucia) Limited is an active legal entity registered in LC (LC). LEI code: 549300GIAEW20GOSPX65. The LEI was first issued on Feb 6, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 14, 2024.

ⓘ Entity Details

LEI Code 549300GIAEW20GOSPX65 Legal Name Waterloo Capital Advisors (St. Lucia) Limited Status ACTIVE Jurisdiction 🇱🇨 LC (LC) Category General Entities Legal Form Not Applicable Registration # 2019-00239

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2020 Last Updated Oct 14, 2024 Next Renewal Oct 14, 2024 (490 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of International Business Companies and International Trusts

⚑ Addresses

Legal / Registered Address
1st Floor
Place Creole Building
Reduit Beach Avenue
Rodney Bay
LC-06
LC01 401
LC
Headquarters Address
1st Floor
Place Creole Building
Reduit Beach Avenue
Rodney Bay
LC-06
LC01 401
LC

📅 Registration Timeline

First Issued
Feb 6, 2020 — LEI initially registered
Renewal Overdue
Oct 14, 2024 — Renewal deadline has passed
Last Updated
Oct 14, 2024 — Record data last refreshed

★ 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
00GIAEW20GOSPX
65
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 Waterloo Capital Advisors (St. Lucia) Limited? +

The Legal Entity Identifier (LEI) for Waterloo Capital Advisors (St. Lucia) Limited is 549300GIAEW20GOSPX65. This 20-character code uniquely identifies Waterloo Capital Advisors (St. Lucia) Limited in global financial transactions as per ISO 17442.

Is Waterloo Capital Advisors (St. Lucia) Limited's LEI active? +

Yes, Waterloo Capital Advisors (St. Lucia) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Oct 14, 2024.

Where is Waterloo Capital Advisors (St. Lucia) Limited registered? +

Waterloo Capital Advisors (St. Lucia) Limited is registered in LC (jurisdiction: LC). The entity is registered under business register number 2019-00239.

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 Waterloo Capital Advisors (St. Lucia) Limited, registered in LC. The LEI code 549300GIAEW20GOSPX65 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.