B.I.A. Investments

8945008NBWMKTMR0J871Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

B.I.A. Investments is an active legal entity registered in Luxembourg (LU). LEI code: 8945008NBWMKTMR0J871. The LEI was first issued on Aug 31, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 31, 2023.

ⓘ Entity Details

LEI Code 8945008NBWMKTMR0J871 Legal Name B.I.A. Investments Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B269475

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2022 Last Updated Aug 31, 2023 Next Renewal Aug 31, 2023 (899 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
53 Boulevard Royal
Luxembourg
L-2449
LU
Headquarters Address
53 Boulevard Royal
Luxembourg
L-2449
LU

📅 Registration Timeline

First Issued
Aug 31, 2022 — LEI initially registered
Renewal Overdue
Aug 31, 2023 — Renewal deadline has passed
Last Updated
Aug 31, 2023 — 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
008NBWMKTMR0J8
71
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 B.I.A. Investments? +

The Legal Entity Identifier (LEI) for B.I.A. Investments is 8945008NBWMKTMR0J871. This 20-character code uniquely identifies B.I.A. Investments in global financial transactions as per ISO 17442.

Is B.I.A. Investments's LEI active? +

Yes, B.I.A. Investments's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2023 and is due for renewal on Aug 31, 2023.

Where is B.I.A. Investments registered? +

B.I.A. Investments is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B269475.

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 B.I.A. Investments, registered in Luxembourg. The LEI code 8945008NBWMKTMR0J871 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.