LEI Registrar

Ultimate Prudence Investments Ltd.

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LEI: 529900A3CTAJZAZJMT54
Bahamas (the) (BS)
Last updated: March 4, 2026 at 14:20:36
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900A3CTAJZAZJMT54
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
December 15, 2017 at 13:05:43
Registered At
RA000020
Registered As
132209

Entity Names

Legal Name
Ultimate Prudence Investments 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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB-13937
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB-13937
Nassau
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 15, 2017 at 13:05:43
Last Updated
March 4, 2026 at 14:20:36
Next Renewal
December 15, 2020 at 13:05:43(1912 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
132209

Ultimate Prudence Investments Ltd. (LEI: 529900A3CTAJZAZJMT54) is a A9N4 was initially registered on December 15, 2017 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 4, 2026 at 14:20:36. The renewal was due on December 15, 2020 and is now overdue.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 132209 with authority ID RA000020.