CLEVELAND INVESTMENT GLOBAL LIMITED

2138005AF2P7CPEOP513Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CLEVELAND INVESTMENT GLOBAL LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138005AF2P7CPEOP513. The LEI was first issued on Dec 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2027.

ⓘ Entity Details

LEI Code 2138005AF2P7CPEOP513 Legal Name CLEVELAND INVESTMENT GLOBAL LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1018656

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 26, 2017 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
VISTRA CORPORATE SERVICE CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
Headquarters Address
C/O SUNTERA TRUSTEES (JERSEY) LIMITED
13 CASTLE STREET
ST. HELIER
JE2 3BT
JE

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Jan 28, 2027 — Upcoming renewal deadline

★ 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
005AF2P7CPEOP5
13
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 CLEVELAND INVESTMENT GLOBAL LIMITED? +

The Legal Entity Identifier (LEI) for CLEVELAND INVESTMENT GLOBAL LIMITED is 2138005AF2P7CPEOP513. This 20-character code uniquely identifies CLEVELAND INVESTMENT GLOBAL LIMITED in global financial transactions as per ISO 17442.

Is CLEVELAND INVESTMENT GLOBAL LIMITED's LEI active? +

Yes, CLEVELAND INVESTMENT GLOBAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2027.

Where is CLEVELAND INVESTMENT GLOBAL LIMITED registered? +

CLEVELAND INVESTMENT GLOBAL LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1018656.

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 CLEVELAND INVESTMENT GLOBAL LIMITED, registered in British Virgin Islands. The LEI code 2138005AF2P7CPEOP513 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.