TOPAZ OPPORTUNITIES LTD

213800HTIW1U15OBXT50Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TOPAZ OPPORTUNITIES LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800HTIW1U15OBXT50. The LEI was first issued on Nov 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 2, 2026.

ⓘ Entity Details

LEI Code 213800HTIW1U15OBXT50 Legal Name TOPAZ OPPORTUNITIES LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 653626

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 2, 2017 Last Updated Sep 3, 2025 Next Renewal Nov 2, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O PATTON, MORENO AND ASVAT (BVI) LIMITED
P.O. BOX 3174
ROAD TOWN
VG1110
VG
Headquarters Address
C/O WHITFIELD MANAGEMENT LIMITED
KINGSWAY HOUSE, HAVILLAND STREET
ST PETER PORT
GY1 2QE
GG

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Nov 2, 2026 — 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
00HTIW1U15OBXT
50
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 TOPAZ OPPORTUNITIES LTD? +

The Legal Entity Identifier (LEI) for TOPAZ OPPORTUNITIES LTD is 213800HTIW1U15OBXT50. This 20-character code uniquely identifies TOPAZ OPPORTUNITIES LTD in global financial transactions as per ISO 17442.

Is TOPAZ OPPORTUNITIES LTD's LEI active? +

Yes, TOPAZ OPPORTUNITIES LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Nov 2, 2026.

Where is TOPAZ OPPORTUNITIES LTD registered? +

TOPAZ OPPORTUNITIES LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 653626.

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 TOPAZ OPPORTUNITIES LTD, registered in British Virgin Islands. The LEI code 213800HTIW1U15OBXT50 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.