SUZERAIN INVESTMENT HOLDINGS LTD.

213800QZIM2OFPPL9O28Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

SUZERAIN INVESTMENT HOLDINGS LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800QZIM2OFPPL9O28. The LEI was first issued on Jun 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 1, 2026.

ⓘ Entity Details

LEI Code 213800QZIM2OFPPL9O28 Legal Name SUZERAIN INVESTMENT HOLDINGS LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1934540

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 1, 2018 Last Updated Apr 10, 2025 Next Renewal Jun 1, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O TMF (B.V.I) LTD
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG
Headquarters Address
C/O TMF (B.V.I) LTD
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG

A Other Names & Aliases

1 alternative name registered for this entity

SKYB INVESTMENT HOLDINGS LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 1, 2018 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Jun 1, 2026 — Upcoming renewal deadline

★ 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
00QZIM2OFPPL9O
28
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 SUZERAIN INVESTMENT HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for SUZERAIN INVESTMENT HOLDINGS LTD. is 213800QZIM2OFPPL9O28. This 20-character code uniquely identifies SUZERAIN INVESTMENT HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is SUZERAIN INVESTMENT HOLDINGS LTD.'s LEI active? +

Yes, SUZERAIN INVESTMENT HOLDINGS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Jun 1, 2026.

Where is SUZERAIN INVESTMENT HOLDINGS LTD. registered? +

SUZERAIN INVESTMENT HOLDINGS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1934540.

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 SUZERAIN INVESTMENT HOLDINGS LTD., registered in British Virgin Islands. The LEI code 213800QZIM2OFPPL9O28 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.