LLOYDS (BVI) NOMINEES LIMITED

213800DOJZL4SVZ2DP15Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

LLOYDS (BVI) NOMINEES LIMITED is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 213800DOJZL4SVZ2DP15. The LEI was first issued on Dec 4, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 4, 2015.

ⓘ Entity Details

LEI Code 213800DOJZL4SVZ2DP15 Legal Name LLOYDS (BVI) NOMINEES LIMITED Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 16615

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 4, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 4, 2015 (3727 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71
ROAD TOWN
TORTOLA
VG
Headquarters Address
CRAIGMUIR CHAMBERS, PO BOX 71
ROAD TOWN
TORTOLA
VG

📅 Registration Timeline

First Issued
Dec 4, 2014 — LEI initially registered
Renewal Overdue
Dec 4, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00DOJZL4SVZ2DP
15
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for LLOYDS (BVI) NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for LLOYDS (BVI) NOMINEES LIMITED is 213800DOJZL4SVZ2DP15. This 20-character code uniquely identifies LLOYDS (BVI) NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is LLOYDS (BVI) NOMINEES LIMITED's LEI active? +

No, LLOYDS (BVI) NOMINEES LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LLOYDS (BVI) NOMINEES LIMITED registered? +

LLOYDS (BVI) NOMINEES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 16615.

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 LLOYDS (BVI) NOMINEES LIMITED, registered in British Virgin Islands. The LEI code 213800DOJZL4SVZ2DP15 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.