LEI Registrar

AQUA TURTLE INVESTMENTS LTD.

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LEI: 984500885FHCC4K2FC75
Bahamas (the) (BS)
Last updated: July 9, 2026 at 12:53:08
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500885FHCC4K2FC75
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
August 28, 2024 at 18:12:43
Creation Date
March 28, 2024 at 01:00:00
Registered At
RA000020
Registered As
177931

Entity Names

Legal Name
AQUA TURTLE 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

POINCIANA HOUSE SOUTH, EAST BAY STREET
N-3930, Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

POINCIANA HOUSE SOUTH, EAST BAY STREET
N-3930, Nassau
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 408 days.
Initial Registration
August 28, 2024 at 18:12:43
Last Updated
July 9, 2026 at 12:53:08
Next Renewal
August 28, 2027 at 18:12:44(408 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
177931

AQUA TURTLE INVESTMENTS LTD. (LEI: 984500885FHCC4K2FC75) is a A9N4 was initially registered on August 28, 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 408 days. The record has fully_corroborated validation level. The record was last updated on July 9, 2026 at 12:53:08. The next renewal is scheduled for August 28, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 177931 with authority ID RA000020.