EUSTATIA VENTURES LIMITED

213800T82RLAJ7PIZE50Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

EUSTATIA VENTURES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800T82RLAJ7PIZE50. The LEI was first issued on Nov 27, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 27, 2019.

ⓘ Entity Details

LEI Code 213800T82RLAJ7PIZE50 Legal Name EUSTATIA VENTURES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1702999

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2018 Last Updated Mar 8, 2023 Next Renewal Nov 27, 2019 (2273 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 I
ROAD TOWN
VG1110
VG
Headquarters Address
XP PRIVATE (EUROPE) SA, RUE ROBERT-CEARD 1,
GENEVA
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Nov 27, 2018 — LEI initially registered
Renewal Overdue
Nov 27, 2019 — Renewal deadline has passed
Last Updated
Mar 8, 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
00T82RLAJ7PIZE
50
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 EUSTATIA VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for EUSTATIA VENTURES LIMITED is 213800T82RLAJ7PIZE50. This 20-character code uniquely identifies EUSTATIA VENTURES LIMITED in global financial transactions as per ISO 17442.

Is EUSTATIA VENTURES LIMITED's LEI active? +

Yes, EUSTATIA VENTURES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2023 and is due for renewal on Nov 27, 2019.

Where is EUSTATIA VENTURES LIMITED registered? +

EUSTATIA VENTURES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1702999.

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 EUSTATIA VENTURES LIMITED, registered in British Virgin Islands. The LEI code 213800T82RLAJ7PIZE50 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.