LEI Registrar

ALACRAN INVESTMENTS LIMITED

Renew LEI
LEI: 529900BKFBUI8E0PBR03
Bahamas (the) (BS)
Last updated: August 28, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900BKFBUI8E0PBR03
Legal Form
8888 (LIMITED COMPANY)
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
August 28, 2019 at 11:11:24
Creation Date
September 20, 2011 at 02:00:00
Registered At
RA000020
Registered As
162989B

Entity Names

Legal Name
ALACRAN INVESTMENTS LIMITED
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 The identifier is no longer valid and must be renewed to restore active status.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 Icaza, Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited
Winterbotham Place
Marlborough & Queen Streets
P.O. Box Box N-10429
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

3 Phillip Street
#15-01
048693, Singapore
South West,SG

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
August 28, 2019 at 11:11:24
Last Updated
August 28, 2026 at 15:30:00
Next Renewal
August 28, 2026 at 11:11:24(1 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
162989B

ALACRAN INVESTMENTS LIMITED (LEI: 529900BKFBUI8E0PBR03) is a 8888 (LIMITED COMPANY) was initially registered on August 28, 2019 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 August 28, 2026 at 15:30:00. The renewal was due on August 28, 2026 and is now overdue.

The headquarters is located in Singapore, South West, SG. The legal address is in Nassau, New Providence, BS.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 162989B with authority ID RA000020.