TOPCLASS HOLDINGS LIMITED

213800T3PF9NF32LIO47Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TOPCLASS HOLDINGS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800T3PF9NF32LIO47. The LEI was first issued on Sep 17, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 213800T3PF9NF32LIO47 Legal Name TOPCLASS HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1816803

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 17, 2019 Last Updated Sep 24, 2025 Next Renewal Sep 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Chambers
P.O. Box 146
ROAD TOWN
VG1110
VG
Headquarters Address
Trident Chambers
P.O. Box 146
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Sep 17, 2019 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Sep 24, 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
00T3PF9NF32LIO
47
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 TOPCLASS HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for TOPCLASS HOLDINGS LIMITED is 213800T3PF9NF32LIO47. This 20-character code uniquely identifies TOPCLASS HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is TOPCLASS HOLDINGS LIMITED's LEI active? +

Yes, TOPCLASS HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Sep 24, 2026.

Where is TOPCLASS HOLDINGS LIMITED registered? +

TOPCLASS HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1816803.

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 TOPCLASS HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 213800T3PF9NF32LIO47 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.