ASFALEIA LIMITED

894500RJ9TLFZ9BPFZ07Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

ASFALEIA LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 894500RJ9TLFZ9BPFZ07. The LEI was first issued on Jun 28, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 27, 2021.

ⓘ Entity Details

LEI Code 894500RJ9TLFZ9BPFZ07 Legal Name ASFALEIA LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 198329B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2018 Last Updated Sep 27, 2023 Next Renewal Jul 27, 2021 (1665 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

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

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Renewal Overdue
Jul 27, 2021 — Renewal deadline has passed
Last Updated
Sep 27, 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
00RJ9TLFZ9BPFZ
07
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 ASFALEIA LIMITED? +

The Legal Entity Identifier (LEI) for ASFALEIA LIMITED is 894500RJ9TLFZ9BPFZ07. This 20-character code uniquely identifies ASFALEIA LIMITED in global financial transactions as per ISO 17442.

Is ASFALEIA LIMITED's LEI active? +

Yes, ASFALEIA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2023 and is due for renewal on Jul 27, 2021.

Where is ASFALEIA LIMITED registered? +

ASFALEIA LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 198329B.

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 ASFALEIA LIMITED, registered in Bahamas. The LEI code 894500RJ9TLFZ9BPFZ07 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.