LEI record
· British Virgin IslandsBHI TREASURY LIMITED
- Legal form
- INTERNATIONAL BUSINESS COMPANY
- Jurisdiction
- British Virgin Islands
- Registered
- 29 Jan 2018
- Next renewal
- 29 Jan 2019
Reference data
Identity
- LEI
- 213800EQ91QQF496MS25
- Legal form
- INTERNATIONAL BUSINESS COMPANY8888
- Registration authority
- Register of Companiesentity ID 156822
- Legal address
- CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, VG
- Location
- ROAD TOWN, British Virgin Islands
- HQ address
- CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG
- Initial registration
- 29 Jan 2018
- Last updated
- 14 Oct 2024
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “INTERNATIONAL BUSINESS COMPANY”. It is registered in British Virgin Islands.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 29 Jan 2019.
It is ultimately consolidated by Caribbean Investment Holdings Limited.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands