FANTASTIC INVESTMENTS LIMITED

213800GYFZSSY56PDR21Copied!

ACTIVE LAPSED 🇻🇨 VC

FANTASTIC INVESTMENTS LIMITED is an active legal entity registered in VC (VC). LEI code: 213800GYFZSSY56PDR21. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2018.

ⓘ Entity Details

LEI Code 213800GYFZSSY56PDR21 Legal Name FANTASTIC INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Other / Not Classified Registration # 1330

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Oct 5, 2022 Next Renewal Nov 13, 2018 (2652 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Mutual Funds Administration

⚑ Addresses

Legal / Registered Address
SUITE 3 BONADIE'S PLAZA, EGMONT STREET
KINGSTOWN
VC-01
VC0100
VC
Headquarters Address
SUITE 3 BONADIE'S PLAZA, EGMONT STREET
KINGSTOWN
VC-01
VC0100
VC

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2018 — Renewal deadline has passed
Last Updated
Oct 5, 2022 — 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
00GYFZSSY56PDR
21
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 FANTASTIC INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for FANTASTIC INVESTMENTS LIMITED is 213800GYFZSSY56PDR21. This 20-character code uniquely identifies FANTASTIC INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is FANTASTIC INVESTMENTS LIMITED's LEI active? +

Yes, FANTASTIC INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2022 and is due for renewal on Nov 13, 2018.

Where is FANTASTIC INVESTMENTS LIMITED registered? +

FANTASTIC INVESTMENTS LIMITED is registered in VC (jurisdiction: VC). The entity is registered under business register number 1330.

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 FANTASTIC INVESTMENTS LIMITED, registered in VC. The LEI code 213800GYFZSSY56PDR21 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.