CASSANDRA GLOBAL LIMITED

2138007IRRJNFHO5ZF88Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CASSANDRA GLOBAL LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138007IRRJNFHO5ZF88. The LEI was first issued on Dec 27, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 27, 2026.

ⓘ Entity Details

LEI Code 2138007IRRJNFHO5ZF88 Legal Name CASSANDRA GLOBAL LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1781834

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 27, 2018 Last Updated Oct 29, 2025 Next Renewal Dec 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3076 SIR FRANCIS DRAKES HIGHWAY
P.O. BOX 3463
ROAD TOWN
VG1110
VG
Headquarters Address
3RD FLOOR, 62/64 IRISH TOWN
P.O. BOX 894
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Dec 27, 2018 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Dec 27, 2026 — 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
007IRRJNFHO5ZF
88
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 CASSANDRA GLOBAL LIMITED? +

The Legal Entity Identifier (LEI) for CASSANDRA GLOBAL LIMITED is 2138007IRRJNFHO5ZF88. This 20-character code uniquely identifies CASSANDRA GLOBAL LIMITED in global financial transactions as per ISO 17442.

Is CASSANDRA GLOBAL LIMITED's LEI active? +

Yes, CASSANDRA GLOBAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Dec 27, 2026.

Where is CASSANDRA GLOBAL LIMITED registered? +

CASSANDRA GLOBAL LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1781834.

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 CASSANDRA GLOBAL LIMITED, registered in British Virgin Islands. The LEI code 2138007IRRJNFHO5ZF88 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.