ASHTAV INVESTING LTD

213800RC12247DRLBY34Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

ASHTAV INVESTING LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800RC12247DRLBY34. The LEI was first issued on Mar 2, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 2, 2022.

ⓘ Entity Details

LEI Code 213800RC12247DRLBY34 Legal Name ASHTAV INVESTING LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2028538

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2020 Last Updated Mar 3, 2022 Next Renewal Mar 2, 2022 (1447 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
TORTOLA PIER PARK, BUILDING 1
SECOND FLOOR, WICKHAMS CAY 1
ROAD TOWN
VG1110
VG
Headquarters Address
TORTOLA PIER PARK, BUILDING 1
SECOND FLOOR, WICKHAMS CAY 1
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Mar 2, 2020 — LEI initially registered
Renewal Overdue
Mar 2, 2022 — Renewal deadline has passed
Last Updated
Mar 3, 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
00RC12247DRLBY
34
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 ASHTAV INVESTING LTD? +

The Legal Entity Identifier (LEI) for ASHTAV INVESTING LTD is 213800RC12247DRLBY34. This 20-character code uniquely identifies ASHTAV INVESTING LTD in global financial transactions as per ISO 17442.

Is ASHTAV INVESTING LTD's LEI active? +

Yes, ASHTAV INVESTING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 3, 2022 and is due for renewal on Mar 2, 2022.

Where is ASHTAV INVESTING LTD registered? +

ASHTAV INVESTING LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2028538.

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 ASHTAV INVESTING LTD, registered in British Virgin Islands. The LEI code 213800RC12247DRLBY34 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.