Vaulion Holdings Limited

549300O57KF7Y1LEWN05Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Vaulion Holdings Limited is an active legal entity registered in Bahamas (BS). LEI code: 549300O57KF7Y1LEWN05. The LEI was first issued on Sep 27, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 27, 2022.

Entity Details

LEI Code 549300O57KF7Y1LEWN05 Legal Name Vaulion Holdings Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 169295B

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2018 Last Updated Sep 27, 2023 Next Renewal Oct 27, 2022 (1208 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

Addresses

Legal / Registered Address
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
Headquarters Address
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS

📅 Registration Timeline

First Issued
Sep 27, 2018 — LEI initially registered
Renewal Overdue
Oct 27, 2022 — Renewal deadline has passed
Last Updated
Sep 27, 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
00O57KF7Y1LEWN
05
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

Credit Suisse Trust Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Vaulion Holdings Limited? +

The Legal Entity Identifier (LEI) for Vaulion Holdings Limited is 549300O57KF7Y1LEWN05. This 20-character code uniquely identifies Vaulion Holdings Limited in global financial transactions as per ISO 17442.

Is Vaulion Holdings Limited's LEI active? +

Yes, Vaulion Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2023 and is due for renewal on Oct 27, 2022.

Where is Vaulion Holdings Limited registered? +

Vaulion Holdings Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 169295B.

Who owns Vaulion Holdings Limited? +

According to GLEIF Level 2 relationship data, Vaulion Holdings Limited's parent entity is Credit Suisse Trust Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Vaulion Holdings Limited, registered in Bahamas. The LEI code 549300O57KF7Y1LEWN05 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.