GIPE INVEST LTD

213800IGGWH5IKLLGK58Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

GIPE INVEST LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800IGGWH5IKLLGK58. The LEI was first issued on Jan 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 213800IGGWH5IKLLGK58 Legal Name GIPE INVEST LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1937208

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2018 Last Updated Oct 7, 2025 Next Renewal Oct 7, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O HARNEYS CORPORATE SERVICES LIMITED
CRAIGMUIR CHAMBERS - PO BOX 71
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON, 8
GENEVA
CH-GE
1211
CH

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Oct 7, 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
00IGGWH5IKLLGK
58
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 GIPE INVEST LTD? +

The Legal Entity Identifier (LEI) for GIPE INVEST LTD is 213800IGGWH5IKLLGK58. This 20-character code uniquely identifies GIPE INVEST LTD in global financial transactions as per ISO 17442.

Is GIPE INVEST LTD's LEI active? +

Yes, GIPE INVEST LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Oct 7, 2026.

Where is GIPE INVEST LTD registered? +

GIPE INVEST LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1937208.

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 GIPE INVEST LTD, registered in British Virgin Islands. The LEI code 213800IGGWH5IKLLGK58 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.