HOLYWELL INVESTMENTS GROUP LIMITED

213800SW2EA1WW44YT93Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

HOLYWELL INVESTMENTS GROUP LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800SW2EA1WW44YT93. The LEI was first issued on Mar 12, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 12, 2021.

ⓘ Entity Details

LEI Code 213800SW2EA1WW44YT93 Legal Name HOLYWELL INVESTMENTS GROUP LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1722612

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2020 Last Updated Mar 13, 2021 Next Renewal Mar 12, 2021 (1802 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
MILL MALL, SUITE 6
WICKHAMS CAY 1, P.O. BOX 3085
ROAD TOWN
VG1110
VG
Headquarters Address
MILL MALL, SUITE 6
WICKHAMS CAY 1, P.O. BOX 3085
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Mar 12, 2020 — LEI initially registered
Renewal Overdue
Mar 12, 2021 — Renewal deadline has passed
Last Updated
Mar 13, 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
00SW2EA1WW44YT
93
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 HOLYWELL INVESTMENTS GROUP LIMITED? +

The Legal Entity Identifier (LEI) for HOLYWELL INVESTMENTS GROUP LIMITED is 213800SW2EA1WW44YT93. This 20-character code uniquely identifies HOLYWELL INVESTMENTS GROUP LIMITED in global financial transactions as per ISO 17442.

Is HOLYWELL INVESTMENTS GROUP LIMITED's LEI active? +

Yes, HOLYWELL INVESTMENTS GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 13, 2021 and is due for renewal on Mar 12, 2021.

Where is HOLYWELL INVESTMENTS GROUP LIMITED registered? +

HOLYWELL INVESTMENTS GROUP LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1722612.

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 HOLYWELL INVESTMENTS GROUP LIMITED, registered in British Virgin Islands. The LEI code 213800SW2EA1WW44YT93 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.