DOUBLE88 CAPITAL LIMITED

2138005YMNFDN9OWME95Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

DOUBLE88 CAPITAL LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138005YMNFDN9OWME95. The LEI was first issued on Sep 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 18, 2018.

ⓘ Entity Details

LEI Code 2138005YMNFDN9OWME95 Legal Name DOUBLE88 CAPITAL LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1033516

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2017 Last Updated Jul 1, 2020 Next Renewal Sep 18, 2018 (2708 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO BOX 957, OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN
VG1110
VG
Headquarters Address
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Sep 18, 2017 — LEI initially registered
Renewal Overdue
Sep 18, 2018 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — 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
005YMNFDN9OWME
95
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 DOUBLE88 CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for DOUBLE88 CAPITAL LIMITED is 2138005YMNFDN9OWME95. This 20-character code uniquely identifies DOUBLE88 CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is DOUBLE88 CAPITAL LIMITED's LEI active? +

Yes, DOUBLE88 CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Sep 18, 2018.

Where is DOUBLE88 CAPITAL LIMITED registered? +

DOUBLE88 CAPITAL LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1033516.

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 DOUBLE88 CAPITAL LIMITED, registered in British Virgin Islands. The LEI code 2138005YMNFDN9OWME95 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.