LUMA INVESTMENTS SP

984500C4100A2AXDE913Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

LUMA INVESTMENTS SP is an active legal entity registered in Bahamas (GB-SCT). LEI code: 984500C4100A2AXDE913. The LEI was first issued on Sep 2, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 984500C4100A2AXDE913 Legal Name LUMA INVESTMENTS SP Status ACTIVE Jurisdiction 🇧🇸 Bahamas (GB-SCT) Category General Entities Legal Form Scottish Partnership Registration # SG000457

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2022 Last Updated Dec 9, 2025 Next Renewal Sep 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Caves Corporate Centre Building No.2 West Bay Street
PO BOX N-1576
Nassau
BS-NP
BS
Headquarters Address
Caves Corporate Centre Building No.2 West Bay Street
PO BOX N-1576
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Sep 2, 2022 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Sep 2, 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
00C4100A2AXDE9
13
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 LUMA INVESTMENTS SP? +

The Legal Entity Identifier (LEI) for LUMA INVESTMENTS SP is 984500C4100A2AXDE913. This 20-character code uniquely identifies LUMA INVESTMENTS SP in global financial transactions as per ISO 17442.

Is LUMA INVESTMENTS SP's LEI active? +

Yes, LUMA INVESTMENTS SP's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Sep 2, 2026.

Where is LUMA INVESTMENTS SP registered? +

LUMA INVESTMENTS SP is registered in Bahamas (jurisdiction: GB-SCT). The entity is registered under business register number SG000457.

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 LUMA INVESTMENTS SP, registered in Bahamas. The LEI code 984500C4100A2AXDE913 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.