Water 102 C Inc

LEI: 254900OT91OPMOO8RH28
Bahamas
Last updated: Jul 29, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900OT91OPMOO8RH28
Registration ID
197589B(ID: RA000020)
Legal Form
A9N4
Jurisdiction
Bahamas
Legal address country
Bahamas

Entity Names

Legal Name

Water 102 C Inc(Language: en)

Addresses

Legal Address

Suite 200 B, 2nd Floor
Centre of Commerce
One Bay Street
P. O. Box N-3944
Nassau, Bahamas

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Headquarters Address

Suite 200 B, 2nd Floor
Centre of Commerce
One Bay Street
P.O. Box N-3944
Nassau, Bahamas

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 12, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Water 102 C Inc is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300TG736IJQBL4N81, with relationship status active. Ultimate parent is linked to LEI 635400WWU8XE3SHGYJ78, with relationship status active.

How to verify this entity

  1. Match the legal name "Water 102 C Inc" to the entity you expect.
  2. Check local registration number 197589B against authority RA000020.
  3. Confirm the validation source RA000020 and reference 197589B.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Water 102 C Inc, identified by the LEI 254900OT91OPMOO8RH28. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 197589B) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 12, 2018, its most recent update on Jul 29, 2025, and a scheduled renewal date of Feb 12, 2019.

Maintaining an active and up-to-date LEI is crucial for Water 102 C Inc to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000020 (as 197589B).

Registration Details

Timeline

  • Initial Registration
    Feb 12, 2018
  • Last Updated
    Jul 29, 2025
  • Next Renewal
    Feb 12, 2019

Validation

Primary Validation

Authority ID
RA000020
Registration Number
197589B

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300TG736IJQBL4N81

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 635400WWU8XE3SHGYJ78

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300TG736IJQBL4N81
Ultimate Parent
LEI: 635400WWU8XE3SHGYJ78
BALDESSAN S.A.
LEI: 254900HH44WD913QWP36
Denali C Inc
LEI: 254900FUS8QO3SJI3Y54
Butterli Inc
LEI: 254900TEBZSCK59S2M94
Water 105 C Inc.
LEI: 254900SOQXGT9UIWWD43
Siblings
Water 102 C Inc
LEI: 254900OT91OPMOO8RH28
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found