Niki Ltd.

8945003J64PDI8JCDT88Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Niki Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 8945003J64PDI8JCDT88. The LEI was first issued on Feb 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 12, 2019.

ⓘ Entity Details

LEI Code 8945003J64PDI8JCDT88 Legal Name Niki Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Not Applicable Registration # 198472B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 12, 2018 Last Updated Feb 13, 2019 Next Renewal Feb 12, 2019 (2560 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets,
Nassau
P.O. Box N-4865
BS
Headquarters Address
Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets,
Nassau
P.O. Box N-4865
BS

📅 Registration Timeline

First Issued
Feb 12, 2018 — LEI initially registered
Renewal Overdue
Feb 12, 2019 — Renewal deadline has passed
Last Updated
Feb 13, 2019 — 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

8945
003J64PDI8JCDT
88
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 Niki Ltd.? +

The Legal Entity Identifier (LEI) for Niki Ltd. is 8945003J64PDI8JCDT88. This 20-character code uniquely identifies Niki Ltd. in global financial transactions as per ISO 17442.

Is Niki Ltd.'s LEI active? +

Yes, Niki Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2019 and is due for renewal on Feb 12, 2019.

Where is Niki Ltd. registered? +

Niki Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 198472B.

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 Niki Ltd., registered in Bahamas. The LEI code 8945003J64PDI8JCDT88 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.