LALEIatlas

LEI record

· Bahamas

ALBIMONI LTD.

RetiredInactive
5299
00
IXVI02TOEAEJ
55
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited
Jurisdiction
Bahamas
Registered
20 Dec 2017
Next renewal
20 Dec 2023

Reference data

Identity

LEI
529900IXVI02TOEAEJ55
Legal form
Limited8888
Registration authority
Companies Registerentity ID 154317
Legal address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757, Nassau, BS
Location
Nassau, Bahamas
HQ address
1 IFC IFC Jersey, St Helier, JE
Initial registration
20 Dec 2017
Last updated
9 Sep 2024

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited”. It is registered in Bahamas.

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 20 Dec 2023.

Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.

The mesh

Related entities

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