SWEET LAILA LIMITED

213800DFQJ4E3CBSX296Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

SWEET LAILA LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800DFQJ4E3CBSX296. The LEI was first issued on Mar 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 25, 2027.

ⓘ Entity Details

LEI Code 213800DFQJ4E3CBSX296 Legal Name SWEET LAILA LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2098424

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 26, 2018 Last Updated Jan 26, 2026 Next Renewal Mar 25, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON, 8
GENEVA
CH-BE
1204
CH

📅 Registration Timeline

First Issued
Mar 26, 2018 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Mar 25, 2027 — 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
00DFQJ4E3CBSX2
96
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 SWEET LAILA LIMITED? +

The Legal Entity Identifier (LEI) for SWEET LAILA LIMITED is 213800DFQJ4E3CBSX296. This 20-character code uniquely identifies SWEET LAILA LIMITED in global financial transactions as per ISO 17442.

Is SWEET LAILA LIMITED's LEI active? +

Yes, SWEET LAILA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Mar 25, 2027.

Where is SWEET LAILA LIMITED registered? +

SWEET LAILA LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2098424.

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 SWEET LAILA LIMITED, registered in British Virgin Islands. The LEI code 213800DFQJ4E3CBSX296 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.