THREE LIGHTS INVESTMENTS LTD

213800ZKQTYSMMKYXG56Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

THREE LIGHTS INVESTMENTS LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800ZKQTYSMMKYXG56. The LEI was first issued on Feb 12, 2026 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 12, 2027.

ⓘ Entity Details

LEI Code 213800ZKQTYSMMKYXG56 Legal Name THREE LIGHTS INVESTMENTS LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 2117844

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2026 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR
WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR
WICKHAMS CAY I
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Feb 12, 2026 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — Upcoming renewal deadline

★ 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
00ZKQTYSMMKYXG
56
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 THREE LIGHTS INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for THREE LIGHTS INVESTMENTS LTD is 213800ZKQTYSMMKYXG56. This 20-character code uniquely identifies THREE LIGHTS INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is THREE LIGHTS INVESTMENTS LTD's LEI active? +

Yes, THREE LIGHTS INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2027.

Where is THREE LIGHTS INVESTMENTS LTD registered? +

THREE LIGHTS INVESTMENTS LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2117844.

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 THREE LIGHTS INVESTMENTS LTD, registered in British Virgin Islands. The LEI code 213800ZKQTYSMMKYXG56 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.