Entity Information
- Legal Entity Identifier (LEI)
- 9845004EF9BDD512E010
- Registration ID
- 129892(ID: RA000020)
- Legal Form
- A9N4
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
FINETHIC LIMITED(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 September 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FINETHIC 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "FINETHIC LIMITED" to the entity you expect.
- •Check local registration number 129892 against authority RA000020.
- •Confirm the validation source RA000020 and reference 129892.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FINETHIC LIMITED, identified by the LEI 9845004EF9BDD512E010. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 129892) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 15, 2026, its most recent update on Sep 15, 2026, and a scheduled renewal date of Sep 15, 2027.
Maintaining an active and up-to-date LEI is crucial for FINETHIC LIMITED 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 129892).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2026
- Last Updated
- Sep 15, 2026
- Next Renewal
- Sep 15, 2027
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 129892
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found