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Dream Big Investments Limited

LEI: 5493004VV3GIKZJ42T79
Bahamas
Last updated: May 1, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
5493004VV3GIKZJ42T79
Registration ID
Not specified(ID: RA999999)
Legal Form
HP0B
Jurisdiction
Bahamas
Legal address country
Bahamas

Entity Names

Legal Name

Dream Big Investments Limited(Language: en)

Addresses

Legal Address

PO Box N4906N
The Bahamas Financial Centre
Shirley and Charlotte Streets
Nassau, Bahamas

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Headquarters Address

The Bahamas Financial Centre
Nassau, Bahamas

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was October 26, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Dream Big Investments Limited 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "Dream Big Investments Limited" to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

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

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Dream Big Investments Limited, identified by the LEI 5493004VV3GIKZJ42T79. The entity is formally registered under the jurisdiction of Bahamas (via RA999999) and lists its legal address country as Bahamas. It operates under the legal structure defined as "HP0B", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 6, 2017, its most recent update on May 1, 2026, and a scheduled renewal date of Oct 26, 2018.

Maintaining an active and up-to-date LEI is crucial for Dream Big Investments Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Nov 6, 2017
  • Last Updated
    May 1, 2026
  • Next Renewal
    Oct 26, 2018

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
Dream Big Investments Limited
LEI: 5493004VV3GIKZJ42T79
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