LIROFF SECURITIES LIMITED

2138009FPTOGM7OUCN40Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

LIROFF SECURITIES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138009FPTOGM7OUCN40. The LEI was first issued on Feb 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2020.

ⓘ Entity Details

LEI Code 2138009FPTOGM7OUCN40 Legal Name LIROFF SECURITIES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 199038

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2018 Last Updated Jun 25, 2021 Next Renewal Oct 16, 2020 (1949 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. BOX 3483, R.G. HODGE PLAZA
3RD FLOOR, UPPER MAIN STREET
ROAD TOWN
VG1110
VG
Headquarters Address
C/O FORT MANAGEMENT SERVICES LIMITED
BORDAGE HOUSE LE BORDAGE
ST PETER PORT
GY1 1BU
GG

📅 Registration Timeline

First Issued
Feb 19, 2018 — LEI initially registered
Renewal Overdue
Oct 16, 2020 — Renewal deadline has passed
Last Updated
Jun 25, 2021 — 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
009FPTOGM7OUCN
40
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 LIROFF SECURITIES LIMITED? +

The Legal Entity Identifier (LEI) for LIROFF SECURITIES LIMITED is 2138009FPTOGM7OUCN40. This 20-character code uniquely identifies LIROFF SECURITIES LIMITED in global financial transactions as per ISO 17442.

Is LIROFF SECURITIES LIMITED's LEI active? +

Yes, LIROFF SECURITIES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2021 and is due for renewal on Oct 16, 2020.

Where is LIROFF SECURITIES LIMITED registered? +

LIROFF SECURITIES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 199038.

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 LIROFF SECURITIES LIMITED, registered in British Virgin Islands. The LEI code 2138009FPTOGM7OUCN40 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.