LEI Registrar

Aquario Ltd.

Renew LEI
LEI: 391200XUSPGD54IFDR06
Bahamas (the) (BS)
Last updated: May 7, 2026 at 15:23:22
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
391200XUSPGD54IFDR06
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
April 12, 2024 at 07:53:19
Creation Date
May 20, 2022 at 00:00:00
Registered At
RA000020
Registered As
208916B

Entity Names

Legal Name
Aquario Ltd.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Winterbotham Place, Malborough & Queen Streets, P.O. Box CB 11343
00000, Nassau
Bahamas (the) (BS)

Headquarters Address

Winterbotham Place, Malborough & Queen Streets, P.O. Box CB 11343
00000, Nassau
Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
April 12, 2024 at 07:53:19
Last Updated
May 7, 2026 at 15:23:22
Next Renewal
April 12, 2026 at 07:53:19(26 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
208916B

Aquario Ltd. (LEI: 391200XUSPGD54IFDR06) is a A9N4 was initially registered on April 12, 2024 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on May 7, 2026 at 15:23:22. The renewal was due on April 12, 2026 and is now overdue.

The headquarters is located in Nassau, BS. The legal address is in Nassau, BS.

The LEI is managed by 39120001KULK7200U106. The entity is registered as 208916B with authority ID RA000020.