BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED

549300RY7CG875J48D04Copied!

ACTIVE LAPSED 🇸🇨 SC

BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is an active legal entity registered in SC (SC). LEI code: 549300RY7CG875J48D04. The LEI was first issued on Oct 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 27, 2019.

ⓘ Entity Details

LEI Code 549300RY7CG875J48D04 Legal Name BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2017 Last Updated Jul 31, 2023 Next Renewal Sep 27, 2019 (2334 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
106 PREMIER BUILDING
VICTORIA
SC-13
SC
Headquarters Address
106 PREMIER BUILDING
VICTORIA
SC-13
SC

A Other Names & Aliases

1 alternative name registered for this entity

Management International Limited PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Renewal Overdue
Sep 27, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 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
00RY7CG875J48D
04
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 BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is 549300RY7CG875J48D04. This 20-character code uniquely identifies BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED's LEI active? +

Yes, BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 27, 2019.

Where is BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED registered? +

BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is registered in SC (jurisdiction: SC).

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 BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, registered in SC. The LEI code 549300RY7CG875J48D04 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.