MARIPOSITA HOLDINGS LIMITED

213800V2WORBGETPY804Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

MARIPOSITA HOLDINGS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800V2WORBGETPY804. The LEI was first issued on Sep 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 28, 2019.

ⓘ Entity Details

LEI Code 213800V2WORBGETPY804 Legal Name MARIPOSITA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1792021

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2017 Last Updated Mar 1, 2023 Next Renewal Sep 28, 2019 (2333 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO BOX 957
OFFSHORE INCORPORATION CENTRE
ROAD TOWN
VG1110
VG
Headquarters Address
BURJUNAN RESUDENCE D 1310
KHALID BIN WALID STREET
DUBAI
AE-DU
103812
AE

📅 Registration Timeline

First Issued
Sep 28, 2017 — LEI initially registered
Renewal Overdue
Sep 28, 2019 — Renewal deadline has passed
Last Updated
Mar 1, 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
00V2WORBGETPY8
04
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for MARIPOSITA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MARIPOSITA HOLDINGS LIMITED is 213800V2WORBGETPY804. This 20-character code uniquely identifies MARIPOSITA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MARIPOSITA HOLDINGS LIMITED's LEI active? +

Yes, MARIPOSITA HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2023 and is due for renewal on Sep 28, 2019.

Where is MARIPOSITA HOLDINGS LIMITED registered? +

MARIPOSITA HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1792021.

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 MARIPOSITA HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 213800V2WORBGETPY804 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.