WAVE INVEST & FINANCE S.A.

2138001DUIO7NEJ5L869Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

WAVE INVEST & FINANCE S.A. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 2138001DUIO7NEJ5L869. The LEI was first issued on Feb 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 1, 2024.

ⓘ Entity Details

LEI Code 2138001DUIO7NEJ5L869 Legal Name WAVE INVEST & FINANCE S.A. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 363912

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 1, 2018 Last Updated Jan 2, 2026 Next Renewal Feb 1, 2024 (747 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
Headquarters Address
C/O VISTRA (JERSEY) LIMITED
4TH FLOOR, ST PAUL'S GATE
22-24 NEW STREET
ST. HELIER
JE1 4TR
JE

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2024 — Renewal deadline has passed
Last Updated
Jan 2, 2026 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001DUIO7NEJ5L8
69
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for WAVE INVEST & FINANCE S.A.? +

The Legal Entity Identifier (LEI) for WAVE INVEST & FINANCE S.A. is 2138001DUIO7NEJ5L869. This 20-character code uniquely identifies WAVE INVEST & FINANCE S.A. in global financial transactions as per ISO 17442.

Is WAVE INVEST & FINANCE S.A.'s LEI active? +

No, WAVE INVEST & FINANCE S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is WAVE INVEST & FINANCE S.A. registered? +

WAVE INVEST & FINANCE S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 363912.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for WAVE INVEST & FINANCE S.A., registered in British Virgin Islands. The LEI code 2138001DUIO7NEJ5L869 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.