Dibbeen Limited

549300TGCWHZIB0MSW46Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Dibbeen Limited is an active legal entity registered in Bahamas (BS). LEI code: 549300TGCWHZIB0MSW46. The LEI was first issued on Feb 21, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 21, 2023.

ⓘ Entity Details

LEI Code 549300TGCWHZIB0MSW46 Legal Name Dibbeen Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited both by Shares and by Guarantee Registration # 172507B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2018 Last Updated Nov 21, 2023 Next Renewal Nov 21, 2023 (818 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
The Bahamas Financial Centre
Nassau
BS
Headquarters Address
Helvetia Court
St Peter Port
GY1 4EE
GG

📅 Registration Timeline

First Issued
Feb 21, 2018 — LEI initially registered
Renewal Overdue
Nov 21, 2023 — Renewal deadline has passed
Last Updated
Nov 21, 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
00TGCWHZIB0MSW
46
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 Dibbeen Limited? +

The Legal Entity Identifier (LEI) for Dibbeen Limited is 549300TGCWHZIB0MSW46. This 20-character code uniquely identifies Dibbeen Limited in global financial transactions as per ISO 17442.

Is Dibbeen Limited's LEI active? +

Yes, Dibbeen Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2023 and is due for renewal on Nov 21, 2023.

Where is Dibbeen Limited registered? +

Dibbeen Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 172507B.

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 Dibbeen Limited, registered in Bahamas. The LEI code 549300TGCWHZIB0MSW46 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.