MUSTANG INVESTMENTS LIMITED

213800KE2O3B8ATCTP63Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

MUSTANG INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800KE2O3B8ATCTP63. The LEI was first issued on Dec 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 27, 2019.

ⓘ Entity Details

LEI Code 213800KE2O3B8ATCTP63 Legal Name MUSTANG INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 146912

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Sep 14, 2020 Next Renewal Dec 27, 2019 (2243 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
RODUS BUILDING
ROAD REEF MARINA
PO Box 3093
ROAD TOWN
VG1110
VG
Headquarters Address
C/O SUNTERA TRUSTEES (JERSEY) LIMITED
13 CASTLE STREET
ST HELIER
JE2 3BT
JE

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2019 — Renewal deadline has passed
Last Updated
Sep 14, 2020 — 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
00KE2O3B8ATCTP
63
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 MUSTANG INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MUSTANG INVESTMENTS LIMITED is 213800KE2O3B8ATCTP63. This 20-character code uniquely identifies MUSTANG INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MUSTANG INVESTMENTS LIMITED's LEI active? +

Yes, MUSTANG INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 14, 2020 and is due for renewal on Dec 27, 2019.

Where is MUSTANG INVESTMENTS LIMITED registered? +

MUSTANG INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 146912.

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 MUSTANG INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 213800KE2O3B8ATCTP63 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.