MAXIMO HOLDINGS INVESTMENTS LIMITED

894500552IHLGPJRF357Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

MAXIMO HOLDINGS INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 894500552IHLGPJRF357. The LEI was first issued on Oct 1, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 894500552IHLGPJRF357 Legal Name MAXIMO HOLDINGS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 163060B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 1, 2018 Last Updated Jan 21, 2026 Next Renewal Jan 26, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Cumberland House, 15 Cumberland Street
NASSAU
BS-CS
SS-6836
BS
Headquarters Address
Cumberland House, 15 Cumberland Street
NASSAU
BS-CS
SS-6836
BS

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Jan 26, 2027 — Upcoming renewal deadline

★ 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

8945
00552IHLGPJRF3
57
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 MAXIMO HOLDINGS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MAXIMO HOLDINGS INVESTMENTS LIMITED is 894500552IHLGPJRF357. This 20-character code uniquely identifies MAXIMO HOLDINGS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MAXIMO HOLDINGS INVESTMENTS LIMITED's LEI active? +

Yes, MAXIMO HOLDINGS INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 26, 2027.

Where is MAXIMO HOLDINGS INVESTMENTS LIMITED registered? +

MAXIMO HOLDINGS INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 163060B.

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 MAXIMO HOLDINGS INVESTMENTS LIMITED, registered in Bahamas. The LEI code 894500552IHLGPJRF357 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.