GULF PALM TREE LIMITED

213800V24NBY3NPVML82Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

GULF PALM TREE LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800V24NBY3NPVML82. The LEI was first issued on Dec 5, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 5, 2018.

ⓘ Entity Details

LEI Code 213800V24NBY3NPVML82 Legal Name GULF PALM TREE LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2017 Last Updated Mar 10, 2023 Next Renewal Dec 5, 2018 (2630 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 3186, ABBOT BUILDING
MAINSTREET
ROAD TOWN
VG1110
VG
Headquarters Address
PO BOX 3186, ABBOT BUILDING
MAINSTREET
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Renewal Overdue
Dec 5, 2018 — Renewal deadline has passed
Last Updated
Mar 10, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00V24NBY3NPVML
82
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 GULF PALM TREE LIMITED? +

The Legal Entity Identifier (LEI) for GULF PALM TREE LIMITED is 213800V24NBY3NPVML82. This 20-character code uniquely identifies GULF PALM TREE LIMITED in global financial transactions as per ISO 17442.

Is GULF PALM TREE LIMITED's LEI active? +

Yes, GULF PALM TREE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2023 and is due for renewal on Dec 5, 2018.

Where is GULF PALM TREE LIMITED registered? +

GULF PALM TREE LIMITED is registered in British Virgin Islands (jurisdiction: VG).

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 GULF PALM TREE LIMITED, registered in British Virgin Islands. The LEI code 213800V24NBY3NPVML82 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.