LEI Registrar

SOOKEY HOLDINGS LIMITED

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LEI: 529900JB60CHNEQEY075
Bahamas (the) (BS)
Last updated: September 2, 2026 at 14:37:49
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900JB60CHNEQEY075
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
September 5, 2017 at 08:30:09
Creation Date
May 31, 2006 at 00:00:00
Registered At
RA000020
Registered As
143850

Entity Names

Legal Name
SOOKEY HOLDINGS 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
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 UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

c/o UBS Trustees (Singapore) Ltd, 9 Penang Road
238459, Singapore
Central Singapore,SG

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 379 days.
Initial Registration
September 5, 2017 at 08:30:09
Last Updated
September 2, 2026 at 14:37:49
Next Renewal
September 16, 2027 at 11:55:50(379 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
143850

SOOKEY HOLDINGS LIMITED (LEI: 529900JB60CHNEQEY075) is a A9N4 was initially registered on September 5, 2017 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 379 days. The record has fully_corroborated validation level. The record was last updated on September 2, 2026 at 14:37:49. The next renewal is scheduled for September 16, 2027.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 143850 with authority ID RA000020.