WEALTHY PANDA LIMITED

2138005WVELA4IDAPF23Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

WEALTHY PANDA LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138005WVELA4IDAPF23. The LEI was first issued on Oct 27, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2024.

ⓘ Entity Details

LEI Code 2138005WVELA4IDAPF23 Legal Name WEALTHY PANDA LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2066440

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 27, 2023 Last Updated Oct 28, 2024 Next Renewal Oct 27, 2024 (477 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
VG1110
VG
Headquarters Address
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Oct 27, 2023 — LEI initially registered
Renewal Overdue
Oct 27, 2024 — Renewal deadline has passed
Last Updated
Oct 28, 2024 — 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
005WVELA4IDAPF
23
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 WEALTHY PANDA LIMITED? +

The Legal Entity Identifier (LEI) for WEALTHY PANDA LIMITED is 2138005WVELA4IDAPF23. This 20-character code uniquely identifies WEALTHY PANDA LIMITED in global financial transactions as per ISO 17442.

Is WEALTHY PANDA LIMITED's LEI active? +

Yes, WEALTHY PANDA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 28, 2024 and is due for renewal on Oct 27, 2024.

Where is WEALTHY PANDA LIMITED registered? +

WEALTHY PANDA LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2066440.

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 WEALTHY PANDA LIMITED, registered in British Virgin Islands. The LEI code 2138005WVELA4IDAPF23 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.