DAMANAN HOLDINGS LTD

213800BP5OL6NZTAFP08Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

DAMANAN HOLDINGS LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800BP5OL6NZTAFP08. The LEI was first issued on Feb 20, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 20, 2023.

ⓘ Entity Details

LEI Code 213800BP5OL6NZTAFP08 Legal Name DAMANAN HOLDINGS LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 677937

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2020 Last Updated Oct 14, 2024 Next Renewal Feb 20, 2023 (1092 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
197 MAIN STREET
ROAD TOWN
TORTOLA
VG1110
VG
Headquarters Address
197 MAIN STREET
ROAD TOWN
TORTOLA
VG1110
VG

📅 Registration Timeline

First Issued
Feb 20, 2020 — LEI initially registered
Renewal Overdue
Feb 20, 2023 — Renewal deadline has passed
Last Updated
Oct 14, 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
00BP5OL6NZTAFP
08
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 DAMANAN HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for DAMANAN HOLDINGS LTD is 213800BP5OL6NZTAFP08. This 20-character code uniquely identifies DAMANAN HOLDINGS LTD in global financial transactions as per ISO 17442.

Is DAMANAN HOLDINGS LTD's LEI active? +

Yes, DAMANAN HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Feb 20, 2023.

Where is DAMANAN HOLDINGS LTD registered? +

DAMANAN HOLDINGS LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 677937.

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 DAMANAN HOLDINGS LTD, registered in British Virgin Islands. The LEI code 213800BP5OL6NZTAFP08 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.