PUTNEY CONSULTANTS LIMITED

213800PRLKTPXDYT3250Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

PUTNEY CONSULTANTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800PRLKTPXDYT3250. The LEI was first issued on Dec 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 31, 2021.

ⓘ Entity Details

LEI Code 213800PRLKTPXDYT3250 Legal Name PUTNEY CONSULTANTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 219978

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Jan 1, 2022 Next Renewal Dec 31, 2021 (1508 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 26, 2017 — LEI initially registered
Renewal Overdue
Dec 31, 2021 — Renewal deadline has passed
Last Updated
Jan 1, 2022 — 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
00PRLKTPXDYT32
50
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 PUTNEY CONSULTANTS LIMITED? +

The Legal Entity Identifier (LEI) for PUTNEY CONSULTANTS LIMITED is 213800PRLKTPXDYT3250. This 20-character code uniquely identifies PUTNEY CONSULTANTS LIMITED in global financial transactions as per ISO 17442.

Is PUTNEY CONSULTANTS LIMITED's LEI active? +

Yes, PUTNEY CONSULTANTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 1, 2022 and is due for renewal on Dec 31, 2021.

Where is PUTNEY CONSULTANTS LIMITED registered? +

PUTNEY CONSULTANTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 219978.

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 PUTNEY CONSULTANTS LIMITED, registered in British Virgin Islands. The LEI code 213800PRLKTPXDYT3250 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.