THREE RIVERS VENTURES LIMITED

549300JJS0KDFESDI591Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

THREE RIVERS VENTURES LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 549300JJS0KDFESDI591. The LEI was first issued on Aug 12, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 11, 2023.

ⓘ Entity Details

LEI Code 549300JJS0KDFESDI591 Legal Name THREE RIVERS VENTURES LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 169850

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 12, 2017 Last Updated Nov 12, 2023 Next Renewal Nov 11, 2023 (827 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2nd Floor
Bahamas Financial Centre, Floor 2
Shirley & Charlotte Streets
Nassau
N-4899
BS
Headquarters Address
2nd Floor
Bahamas Financial Centre, Floor 2
Shirley & Charlotte Streets
Nassau
N-4899
BS

📅 Registration Timeline

First Issued
Aug 12, 2017 — LEI initially registered
Renewal Overdue
Nov 11, 2023 — Renewal deadline has passed
Last Updated
Nov 12, 2023 — 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
00JJS0KDFESDI5
91
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 THREE RIVERS VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for THREE RIVERS VENTURES LIMITED is 549300JJS0KDFESDI591. This 20-character code uniquely identifies THREE RIVERS VENTURES LIMITED in global financial transactions as per ISO 17442.

Is THREE RIVERS VENTURES LIMITED's LEI active? +

Yes, THREE RIVERS VENTURES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2023 and is due for renewal on Nov 11, 2023.

Where is THREE RIVERS VENTURES LIMITED registered? +

THREE RIVERS VENTURES LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 169850.

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 THREE RIVERS VENTURES LIMITED, registered in Bahamas. The LEI code 549300JJS0KDFESDI591 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.