BACHE & CO HOLDINGS LIMITED

894500IZN5OIC3KXOS22Copied!

ACTIVE LAPSED 🇧🇿 BZ

BACHE & CO HOLDINGS LIMITED is an active legal entity registered in BZ (BZ). LEI code: 894500IZN5OIC3KXOS22. The LEI was first issued on Aug 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 28, 2024.

Entity Details

LEI Code 894500IZN5OIC3KXOS22 Legal Name BACHE & CO HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 157,529

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2023 Last Updated Aug 28, 2024 Next Renewal Aug 28, 2024 (537 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority International Business Companies Registry

Addresses

Legal / Registered Address
New Horizonz Building
Ground Floor
3 1/2 Miles Philip S.W. Goldson Highway
Belize
00000
BZ
Headquarters Address
New Horizonz Building
Ground Floor
3 1/2 Miles Philip S.W. Goldson Highway
Belize
00000
BZ

A Other Names & Aliases

1 alternative name registered for this entity

BACHE & CO HOLDINGS LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 28, 2023 — LEI initially registered
Renewal Overdue
Aug 28, 2024 — Renewal deadline has passed
Last Updated
Aug 28, 2024 — Record data last refreshed

Data Quality

80%
8 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
00IZN5OIC3KXOS
22
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.

? Frequently Asked Questions

What is the LEI number for BACHE & CO HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for BACHE & CO HOLDINGS LIMITED is 894500IZN5OIC3KXOS22. This 20-character code uniquely identifies BACHE & CO HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is BACHE & CO HOLDINGS LIMITED's LEI active? +

Yes, BACHE & CO HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2024 and is due for renewal on Aug 28, 2024.

Where is BACHE & CO HOLDINGS LIMITED registered? +

BACHE & CO HOLDINGS LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 157,529.

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 BACHE & CO HOLDINGS LIMITED, registered in BZ. The LEI code 894500IZN5OIC3KXOS22 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.