LEI record
· BahamasAl Bahia Investments Limited
- Legal form
- International Business Company
- Jurisdiction
- Bahamas
- Registered
- 1 Jun 2021
- Next renewal
- 1 Jun 2024
Reference data
Identity
- LEI
- 254900QCSSTUUZBNS097
- Legal form
- International Business CompanyA9N4
- Registration authority
- Companies Registerentity ID 167767B
- Legal address
- c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bay Street & Bank Lane, Nassau, 13937, BS
- HQ address
- Suite 102, Saffrey Square, Bay Street & Bank Lane, Nassau, BS
- Initial registration
- 1 Jun 2021
- Last updated
- 1 Jun 2024
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
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 Bahamas.
Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 1 Jun 2024.
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 Bahamas