LANCIANO HOLDINGS LIMITED

213800MUQADAPHEDIM76Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

LANCIANO HOLDINGS LIMITED is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 213800MUQADAPHEDIM76. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2019.

ⓘ Entity Details

LEI Code 213800MUQADAPHEDIM76 Legal Name LANCIANO HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1488927

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 22, 2019 (2248 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
ROAD TOWN
VG1110
VG
Headquarters Address
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 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
00MUQADAPHEDIM
76
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for LANCIANO HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for LANCIANO HOLDINGS LIMITED is 213800MUQADAPHEDIM76. This 20-character code uniquely identifies LANCIANO HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is LANCIANO HOLDINGS LIMITED's LEI active? +

No, LANCIANO HOLDINGS 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 LANCIANO HOLDINGS LIMITED registered? +

LANCIANO HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1488927.

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 LANCIANO HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 213800MUQADAPHEDIM76 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.