EFC INVESTMENTS LIMITED

9845007BAF803NK3C217Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

EFC INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 9845007BAF803NK3C217. The LEI was first issued on Mar 11, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 9845007BAF803NK3C217 Legal Name EFC INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 210123

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2024 Last Updated Nov 10, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR BAHAMAS FINANCIAL CENTRE
P.O. BOX N-4865
NASSAU
BS-NP
BS
Headquarters Address
2ND FLOOR BAHAMAS FINANCIAL CENTRE
P.O. BOX N-4865
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Mar 11, 2024 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Mar 11, 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

9845
007BAF803NK3C2
17
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 EFC INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for EFC INVESTMENTS LIMITED is 9845007BAF803NK3C217. This 20-character code uniquely identifies EFC INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is EFC INVESTMENTS LIMITED's LEI active? +

Yes, EFC INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Mar 11, 2026.

Where is EFC INVESTMENTS LIMITED registered? +

EFC INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 210123.

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 EFC INVESTMENTS LIMITED, registered in Bahamas. The LEI code 9845007BAF803NK3C217 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.