ESI Investments Inc.

894500DKELF0VP600F87Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

ESI Investments Inc. is an active legal entity registered in Bahamas (BS). LEI code: 894500DKELF0VP600F87. The LEI was first issued on Jan 24, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 24, 2023.

ⓘ Entity Details

LEI Code 894500DKELF0VP600F87 Legal Name ESI Investments Inc. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 201894B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2019 Last Updated Sep 27, 2023 Next Renewal Jan 24, 2023 (1119 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
The Bahamas Financial Centre
Nassau
N-3023
BS
Headquarters Address
The Bahamas Financial Centre
Nassau
N-3023
BS

📅 Registration Timeline

First Issued
Jan 24, 2019 — LEI initially registered
Renewal Overdue
Jan 24, 2023 — Renewal deadline has passed
Last Updated
Sep 27, 2023 — Record data last refreshed

★ 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
00DKELF0VP600F
87
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 ESI Investments Inc.? +

The Legal Entity Identifier (LEI) for ESI Investments Inc. is 894500DKELF0VP600F87. This 20-character code uniquely identifies ESI Investments Inc. in global financial transactions as per ISO 17442.

Is ESI Investments Inc.'s LEI active? +

Yes, ESI Investments Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2023 and is due for renewal on Jan 24, 2023.

Where is ESI Investments Inc. registered? +

ESI Investments Inc. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 201894B.

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 ESI Investments Inc., registered in Bahamas. The LEI code 894500DKELF0VP600F87 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.