TOTALSERVE TRUST COMPANY LIMITED

2138009VWA3PMDLCUE13Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TOTALSERVE TRUST COMPANY LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138009VWA3PMDLCUE13. The LEI was first issued on Sep 24, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 2138009VWA3PMDLCUE13 Legal Name TOTALSERVE TRUST COMPANY LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 710267

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2025 Last Updated Sep 24, 2025 Next Renewal Sep 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O TOTALSERVE TRUST COMPANY LIMITED
19 WATERFRONT DRIVE
ROAD TOWN
VG1110
VG
Headquarters Address
C/O TOTALSERVE TRUST COMPANY LIMITED
19 WATERFRONT DRIVE
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Sep 24, 2025 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Sep 24, 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
009VWA3PMDLCUE
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 TOTALSERVE TRUST COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for TOTALSERVE TRUST COMPANY LIMITED is 2138009VWA3PMDLCUE13. This 20-character code uniquely identifies TOTALSERVE TRUST COMPANY LIMITED in global financial transactions as per ISO 17442.

Is TOTALSERVE TRUST COMPANY LIMITED's LEI active? +

Yes, TOTALSERVE TRUST COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Sep 24, 2026.

Where is TOTALSERVE TRUST COMPANY LIMITED registered? +

TOTALSERVE TRUST COMPANY LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 710267.

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 TOTALSERVE TRUST COMPANY LIMITED, registered in British Virgin Islands. The LEI code 2138009VWA3PMDLCUE13 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.