MANDALAY REAL ESTATE LIMITED

213800Q4JSQ71U2Z9C45Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

MANDALAY REAL ESTATE LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800Q4JSQ71U2Z9C45. The LEI was first issued on May 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2018.

ⓘ Entity Details

LEI Code 213800Q4JSQ71U2Z9C45 Legal Name MANDALAY REAL ESTATE LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 262627

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2017 Last Updated Mar 10, 2023 Next Renewal May 18, 2018 (2831 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
AKARA BUILDING
24 DE CASTRO STREET
WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
AKARA BUILDING
24 DE CASTRO STREET
WICKHAMS CAY I
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
May 18, 2017 — LEI initially registered
Renewal Overdue
May 18, 2018 — Renewal deadline has passed
Last Updated
Mar 10, 2023 — 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
00Q4JSQ71U2Z9C
45
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 MANDALAY REAL ESTATE LIMITED? +

The Legal Entity Identifier (LEI) for MANDALAY REAL ESTATE LIMITED is 213800Q4JSQ71U2Z9C45. This 20-character code uniquely identifies MANDALAY REAL ESTATE LIMITED in global financial transactions as per ISO 17442.

Is MANDALAY REAL ESTATE LIMITED's LEI active? +

Yes, MANDALAY REAL ESTATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2023 and is due for renewal on May 18, 2018.

Where is MANDALAY REAL ESTATE LIMITED registered? +

MANDALAY REAL ESTATE LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 262627.

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 MANDALAY REAL ESTATE LIMITED, registered in British Virgin Islands. The LEI code 213800Q4JSQ71U2Z9C45 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.