DANA GROUP INTERNATIONAL INVESTMENTS LIMITED

635400TIAVE6K64JOF64Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

DANA GROUP INTERNATIONAL INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 635400TIAVE6K64JOF64. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2019.

ⓘ Entity Details

LEI Code 635400TIAVE6K64JOF64 Legal Name DANA GROUP INTERNATIONAL INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 148728B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Jul 1, 2020 Next Renewal Nov 13, 2019 (2287 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OCEAN CENTRE
MONTAGU FORESHORE EAST BAY STREET NASSAU
NASSAU
BS-NP
128622
BS
Headquarters Address
2701 TIFFANY TOWERS
JUMEIRAH LAKE TOWERS DUBAI
DUBAI
AE-DU
128622
AE

A Other Names & Aliases

1 alternative name registered for this entity

MAKKAH & MADINAH HOLDINGS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2019 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — 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

6354
00TIAVE6K64JOF
64
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 DANA GROUP INTERNATIONAL INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DANA GROUP INTERNATIONAL INVESTMENTS LIMITED is 635400TIAVE6K64JOF64. This 20-character code uniquely identifies DANA GROUP INTERNATIONAL INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DANA GROUP INTERNATIONAL INVESTMENTS LIMITED's LEI active? +

Yes, DANA GROUP INTERNATIONAL INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Nov 13, 2019.

Where is DANA GROUP INTERNATIONAL INVESTMENTS LIMITED registered? +

DANA GROUP INTERNATIONAL INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 148728B.

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 DANA GROUP INTERNATIONAL INVESTMENTS LIMITED, registered in Bahamas. The LEI code 635400TIAVE6K64JOF64 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.