Entity Information
- Legal Entity Identifier (LEI)
- 549300EE05M3NFGJXH07
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 98A8
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
The Southern Atlantic Investments, Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
The Southern Atlantic Investments, Ltd. 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 TQFFKDBY0PPZVC5WE666, with relationship status active. Ultimate parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active.
How to verify this entity
- •Match the legal name "The Southern Atlantic Investments, Ltd." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to The Southern Atlantic Investments, Ltd., identified by the LEI 549300EE05M3NFGJXH07. 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 "98A8", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 4, 2019, its most recent update on Jul 21, 2026, and a scheduled renewal date of Aug 9, 2027.
Maintaining an active and up-to-date LEI is crucial for The Southern Atlantic Investments, Ltd. 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
- Jun 4, 2019
- Last Updated
- Jul 21, 2026
- Next Renewal
- Aug 9, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: TQFFKDBY0PPZVC5WE666
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AX1UM10U30HK09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found