Aquario Investments Limited

967600FNUP3BE4SBZY41Copied!

ACTIVE LAPSED 🇱🇨 LC

Aquario Investments Limited is an active legal entity registered in LC (LC). LEI code: 967600FNUP3BE4SBZY41. The LEI was first issued on Nov 29, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 16, 2018.

ⓘ Entity Details

LEI Code 967600FNUP3BE4SBZY41 Legal Name Aquario Investments Limited Status ACTIVE Jurisdiction 🇱🇨 LC (LC) Category General Entities Legal Form Not Applicable Registration # 2006-00132

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Mar 11, 2021 Next Renewal Dec 16, 2018 (2618 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Registry of International Business Companies and International Trusts

⚑ Addresses

Legal / Registered Address
10 Manoel Street
Castries
LC-02
LC
Headquarters Address
10 Manoel Street
Castries
LC-02
LC

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Dec 16, 2018 — Renewal deadline has passed
Last Updated
Mar 11, 2021 — 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

9676
00FNUP3BE4SBZY
41
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.

🌎 Other Entities in LC

Discover other legal entities registered in the same jurisdiction

MIROLINA INC.
ACTIVE 894500JN6Q6F94KM7R28
Mina Group FX Ltd.
ACTIVE 894500HVQZY48SMCMV18
Bibiserri Financial Ltd.
ACTIVE 967600VQAKYYS1D77R26
JOJO Investments Limited
ACTIVE 967600WLA91P6LU93D08
Olivastro Grandinvestments Limited
ACTIVE 967600RMUI3JNCBRE234
Privomo Inc.
ACTIVE 967600NA60ATG6626E52
View all entities in LC →

? Frequently Asked Questions

What is the LEI number for Aquario Investments Limited? +

The Legal Entity Identifier (LEI) for Aquario Investments Limited is 967600FNUP3BE4SBZY41. This 20-character code uniquely identifies Aquario Investments Limited in global financial transactions as per ISO 17442.

Is Aquario Investments Limited's LEI active? +

Yes, Aquario Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2021 and is due for renewal on Dec 16, 2018.

Where is Aquario Investments Limited registered? +

Aquario Investments Limited is registered in LC (jurisdiction: LC). The entity is registered under business register number 2006-00132.

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 Aquario Investments Limited, registered in LC. The LEI code 967600FNUP3BE4SBZY41 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.