Montego Holdings Ltd

8945008GPK0KDFK7EA55Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Montego Holdings Ltd is an active legal entity registered in Bahamas (BS). LEI code: 8945008GPK0KDFK7EA55. The LEI was first issued on May 3, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 3, 2022.

ⓘ Entity Details

LEI Code 8945008GPK0KDFK7EA55 Legal Name Montego Holdings Ltd Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2019 Last Updated May 3, 2022 Next Renewal May 3, 2022 (1385 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
The Bahamas Financial Centre Shirley & Charlotte Street
Nassau
BS-WG
N-3023
BS
Headquarters Address
1 Raffles Link
Singapore
039393
SG

📅 Registration Timeline

First Issued
May 3, 2019 — LEI initially registered
Renewal Overdue
May 3, 2022 — Renewal deadline has passed
Last Updated
May 3, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
008GPK0KDFK7EA
55
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 Montego Holdings Ltd? +

The Legal Entity Identifier (LEI) for Montego Holdings Ltd is 8945008GPK0KDFK7EA55. This 20-character code uniquely identifies Montego Holdings Ltd in global financial transactions as per ISO 17442.

Is Montego Holdings Ltd's LEI active? +

Yes, Montego Holdings Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on May 3, 2022 and is due for renewal on May 3, 2022.

Where is Montego Holdings Ltd registered? +

Montego Holdings Ltd is registered in Bahamas (jurisdiction: BS).

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 Montego Holdings Ltd, registered in Bahamas. The LEI code 8945008GPK0KDFK7EA55 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.