Bella PTC Ltd as Trustee of the A & E Trust

Entity Information

Legal Entity Identifier (LEI): 549300R6ZLUX5OBOD595
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(Trust)
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

Bella PTC Ltd as Trustee of the A & E Trust(Language: en)

Other Names

Troika Trust Limited as Trustee of the E & E Trust(Language: en)

Addresses

Legal Address

Pineapple House #4

Lyford Cay

Nassau, Bahamas

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Headquarters Address

Pineapple House #4

Lyford Cay

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 July 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Bella PTC Ltd as Trustee of the A & E Trust 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "Bella PTC Ltd as Trustee of the A & E Trust" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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 Bella PTC Ltd as Trustee of the A & E Trust, identified by the LEI 549300R6ZLUX5OBOD595. 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 "8888 (Trust)", 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 Aug 25, 2017, its most recent update on Jul 19, 2026, and a scheduled renewal date of Jul 19, 2026.

Maintaining an active and up-to-date LEI is crucial for Bella PTC Ltd as Trustee of the A & E Trust 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
Aug 25, 2017
Last Updated
Jul 19, 2026
Next Renewal
Jul 19, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception