CUILLIN INVESTMENTS LIMITED

213800EDZIGMI5RDPB02Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

CUILLIN INVESTMENTS LIMITED is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 213800EDZIGMI5RDPB02. The LEI was first issued on Dec 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2019.

ⓘ Entity Details

LEI Code 213800EDZIGMI5RDPB02 Legal Name CUILLIN INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 125361

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 2, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 2, 2019 (2268 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
TRIDENT CHAMBERS, WICKHAMS CAY
ROAD TOWN
ROAD TOWN
P O BOX 146
VG
Headquarters Address
C61 CAROLINA GARDENS
28 COOMBE ROAD, THE PEAK
HONG KONG
HK

📅 Registration Timeline

First Issued
Dec 2, 2017 — LEI initially registered
Renewal Overdue
Dec 2, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 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
00EDZIGMI5RDPB
02
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 CUILLIN INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CUILLIN INVESTMENTS LIMITED is 213800EDZIGMI5RDPB02. This 20-character code uniquely identifies CUILLIN INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CUILLIN INVESTMENTS LIMITED's LEI active? +

No, CUILLIN INVESTMENTS 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 CUILLIN INVESTMENTS LIMITED registered? +

CUILLIN INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 125361.

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 CUILLIN INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 213800EDZIGMI5RDPB02 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.