CARDINAL INVESTMENTS LIMITED

CARDINAL INVESTMENTS LIMITED is a International Business Company registered in NASSAU, Bahamas and holds an LEI in its own name.

The LEI has been on record for 9 years, since 12 Jul 2017. That is about 1 year earlier than the median LEI in Bahamas, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 24 Jan 2027, 133 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number 2857B, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.