FAZCO CAPITAL LTD

213800OBPW2DWGU43236Copied!

ACTIVE LAPSED 🇻🇨 VC

FAZCO CAPITAL LTD is an active legal entity registered in VC (VC). LEI code: 213800OBPW2DWGU43236. The LEI was first issued on Dec 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 19, 2020.

ⓘ Entity Details

LEI Code 213800OBPW2DWGU43236 Legal Name FAZCO CAPITAL LTD Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form international business company - company limited by shares Registration # 22500 IBC 2015

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Sep 30, 2021 Next Renewal Dec 19, 2020 (1885 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
SUITE 305, GRIFFITH CORPORATE CENTRE, BEACHMONT
P.O. BOX 1510
KINGSTOWN
VC-04
VC0100
VC
Headquarters Address
SUITE 305, GRIFFITH CORPORATE CENTRE, BEACHMONT
P.O. BOX 1510
KINGSTOWN
VC-04
VC0100
VC

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2020 — Renewal deadline has passed
Last Updated
Sep 30, 2021 — 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
00OBPW2DWGU432
36
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 VC

Discover other legal entities registered in the same jurisdiction

Fullerton Markets International Limited
ACTIVE 254900JCXMB8WOSBMW46
Superfin Corp.
ACTIVE 984500T5P861F5509113
AIPRIME GLOBAL LLC
ACTIVE 984500FFC2E597CCC816
WORLD ECONOMIC, ENVIRONMENTAL & SOCIAL DEVELOPMENT S.A.
ACTIVE 984500FCAC52DE7F8A13
Snowball Capital Group Pty Ltd.
ACTIVE 984500F5943470F59H63
OVZA LLC
ACTIVE 984500F5F1EB5E483F62
View all entities in VC →

? Frequently Asked Questions

What is the LEI number for FAZCO CAPITAL LTD? +

The Legal Entity Identifier (LEI) for FAZCO CAPITAL LTD is 213800OBPW2DWGU43236. This 20-character code uniquely identifies FAZCO CAPITAL LTD in global financial transactions as per ISO 17442.

Is FAZCO CAPITAL LTD's LEI active? +

Yes, FAZCO CAPITAL LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 30, 2021 and is due for renewal on Dec 19, 2020.

Where is FAZCO CAPITAL LTD registered? +

FAZCO CAPITAL LTD is registered in VC (jurisdiction: VC). The entity is registered under business register number 22500 IBC 2015.

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 FAZCO CAPITAL LTD, registered in VC. The LEI code 213800OBPW2DWGU43236 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.