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LEI record

· Bahamas

Affinity Investments Holdings Ltd.

Affinity Investments Holdings Ltd. in Nassau — Lapsed LEI 529900DFEQTTHWVGSN25, registered 2024.

LapsedActive
5299
00
DFEQTTHWVGSN
25
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
International Business Company
Jurisdiction
Bahamas
Registered
15 Nov 2024
Next renewal
15 Nov 2025

Reference data

Identity

LEI
529900DFEQTTHWVGSN25
Registration authority
Companies Registerentity ID 159308
Legal address
c/o J.P Morgan Trust Company(Bahamas) Limited,2nd Floor, Bahamas Financial Centre, Shirley and Charlotte Streets, PO Box N-4899, Nassau, BS
Location
Nassau, Bahamas
HQ address
c/o J.P Morgan Trust Company(Bahamas) Limited,2nd Floor, Bahamas Financial Centre, Shirley and Charlotte Streets, PO Box N-4899, Nassau, BS
Initial registration
15 Nov 2024
Last updated
18 Apr 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

What the record says about Affinity Investments Holdings Ltd.

Affinity Investments Holdings Ltd. is a International Business Company registered in Nassau, Bahamas and holds an LEI in its own name.

The LEI has been on record for 1 year, since 15 Nov 2024. That is about 7 years later than the median LEI in Bahamas (2018).

Annual re-validation is 302 days overdue: it fell due 15 Nov 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 159308, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, 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 lapsed, 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.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Bahamas