Minda Investments Limited

967600H4MFDBI00YY150Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Minda Investments Limited is an active legal entity registered in Bahamas (BS). LEI code: 967600H4MFDBI00YY150. The LEI was first issued on Dec 14, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 16, 2026.

ⓘ Entity Details

LEI Code 967600H4MFDBI00YY150 Legal Name Minda Investments Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 80941

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2017 Last Updated Oct 30, 2025 Next Renewal Dec 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Marlborough & Queen Sts
Nassau
BS-NS
BS
Headquarters Address
Marlborough & Queen Sts
Nassau
BS-NS
BS

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Last Updated
Oct 30, 2025 — Record data last refreshed
Next Renewal
Dec 16, 2026 — Upcoming renewal deadline

★ 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

9676
00H4MFDBI00YY1
50
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 Minda Investments Limited? +

The Legal Entity Identifier (LEI) for Minda Investments Limited is 967600H4MFDBI00YY150. This 20-character code uniquely identifies Minda Investments Limited in global financial transactions as per ISO 17442.

Is Minda Investments Limited's LEI active? +

Yes, Minda Investments Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 30, 2025 and is due for renewal on Dec 16, 2026.

Where is Minda Investments Limited registered? +

Minda Investments Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 80941.

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 Minda Investments Limited, registered in Bahamas. The LEI code 967600H4MFDBI00YY150 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.