MOVE AHEAD HOLDINGS LIMITED

213800O8LIN7IJYAIA08Copied!

NULL DUPLICATE FUND 🇻🇬 British Virgin Islands

MOVE AHEAD HOLDINGS LIMITED is a null legal entity registered in British Virgin Islands (VG). LEI code: 213800O8LIN7IJYAIA08. The LEI was first issued on Oct 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 31, 2018.

ⓘ Entity Details

LEI Code 213800O8LIN7IJYAIA08 Legal Name MOVE AHEAD HOLDINGS LIMITED Status NULL Jurisdiction 🇻🇬 British Virgin Islands (VG) Category Investment Funds Legal Form Other / Not Classified Registration # 1066831

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 31, 2017 Last Updated Mar 21, 2022 Next Renewal Oct 31, 2018 (2665 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN, TORTOLA
VG1110
VG
Headquarters Address
NO. 186, TPTL 161, BOULEVARD DU LAC
THE BEVERLY HILLS, TAI PO
NEW TERRITORIES
HK

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 31, 2018 — Renewal deadline has passed
Last Updated
Mar 21, 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
00O8LIN7IJYAIA
08
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 MOVE AHEAD HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MOVE AHEAD HOLDINGS LIMITED is 213800O8LIN7IJYAIA08. This 20-character code uniquely identifies MOVE AHEAD HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MOVE AHEAD HOLDINGS LIMITED's LEI active? +

No, MOVE AHEAD HOLDINGS LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MOVE AHEAD HOLDINGS LIMITED registered? +

MOVE AHEAD HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1066831.

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 MOVE AHEAD HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 213800O8LIN7IJYAIA08 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.