Monte Cristal Investments Ltd.

213800TSAE4GEFTEIX61Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Monte Cristal Investments Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800TSAE4GEFTEIX61. The LEI was first issued on Dec 21, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 21, 2023.

ⓘ Entity Details

LEI Code 213800TSAE4GEFTEIX61 Legal Name Monte Cristal Investments Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1543069

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Feb 1, 2024 Next Renewal Dec 21, 2023 (788 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Mandar House
c/o CCS Trustees Limited
Road Town, Tortola
VG1110
VG
Headquarters Address
Mandar House
c/o CCS Trustees Limited
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2023 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — Record data last refreshed

★ 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
00TSAE4GEFTEIX
61
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 Monte Cristal Investments Ltd.? +

The Legal Entity Identifier (LEI) for Monte Cristal Investments Ltd. is 213800TSAE4GEFTEIX61. This 20-character code uniquely identifies Monte Cristal Investments Ltd. in global financial transactions as per ISO 17442.

Is Monte Cristal Investments Ltd.'s LEI active? +

Yes, Monte Cristal Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Dec 21, 2023.

Where is Monte Cristal Investments Ltd. registered? +

Monte Cristal Investments Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1543069.

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 Monte Cristal Investments Ltd., registered in British Virgin Islands. The LEI code 213800TSAE4GEFTEIX61 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.