LEI Registrar

BIG TRIO INVESTMENTS LTD.

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LEI: 529900GP06BCVYPIPY07
Bahamas (the) (BS)
Last updated: March 10, 2026 at 13:03:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900GP06BCVYPIPY07
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
April 11, 2024 at 11:39:57
Creation Date
December 15, 2022 at 00:00:00
Registered At
RA000020
Registered As
207553

Entity Names

Legal Name
BIG TRIO 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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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 ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen Streets, P.O Box: CB-11343
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen Streets, P.O Box: CB-11343
Nassau
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 396 days.
Initial Registration
April 11, 2024 at 11:39:57
Last Updated
March 10, 2026 at 13:03:33
Next Renewal
April 11, 2027 at 11:39:57(396 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
207553

BIG TRIO INVESTMENTS LTD. (LEI: 529900GP06BCVYPIPY07) is a A9N4 was initially registered on April 11, 2024 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 396 days. The record has fully_corroborated validation level. The record was last updated on March 10, 2026 at 13:03:33. The next renewal is scheduled for April 11, 2027.

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 207553 with authority ID RA000020.