LEI Registrar

THE LI FAMILY INVESTMENT HOLDINGS LIMITED

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LEI: 984500F0REFDBFCE1421
Bahamas (the) (BS)
Last updated: March 8, 2026 at 10:54:04
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500F0REFDBFCE1421
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
March 18, 2024 at 14:47:00
Creation Date
June 23, 2023 at 02:00:00
Registered At
RA000020
Registered As
211721

Entity Names

Legal Name
THE LI FAMILY INVESTMENT 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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Building No. 2 West Bay Street New Providence
P.O Box: N-1576
NASSAU
New Providence,Bahamas (the) (BS)

Headquarters Address

Building No. 2 West Bay Street New Providence
P.O Box: N-1576
NASSAU
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 372 days.
Initial Registration
March 18, 2024 at 14:47:00
Last Updated
March 8, 2026 at 10:54:04
Next Renewal
March 18, 2027 at 14:47:03(372 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
211721

THE LI FAMILY INVESTMENT HOLDINGS LIMITED (LEI: 984500F0REFDBFCE1421) is a A9N4 was initially registered on March 18, 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 372 days. The record has partially_corroborated validation level. The record was last updated on March 8, 2026 at 10:54:04. The next renewal is scheduled for March 18, 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 211721 with authority ID RA000020.