Treviso Group Ltd.

222100Y6ZJM614PLIP82Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Treviso Group Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 222100Y6ZJM614PLIP82. The LEI was first issued on Mar 1, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 1, 2021.

ⓘ Entity Details

LEI Code 222100Y6ZJM614PLIP82 Legal Name Treviso Group Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1943677

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2018 Last Updated Mar 10, 2022 Next Renewal Jan 1, 2021 (1872 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Harneys Corporate Services Limited
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
VG1110
VG
Headquarters Address
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Mar 1, 2018 — LEI initially registered
Renewal Overdue
Jan 1, 2021 — Renewal deadline has passed
Last Updated
Mar 10, 2022 — 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

2221
00Y6ZJM614PLIP
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 Treviso Group Ltd.? +

The Legal Entity Identifier (LEI) for Treviso Group Ltd. is 222100Y6ZJM614PLIP82. This 20-character code uniquely identifies Treviso Group Ltd. in global financial transactions as per ISO 17442.

Is Treviso Group Ltd.'s LEI active? +

Yes, Treviso Group Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2022 and is due for renewal on Jan 1, 2021.

Where is Treviso Group Ltd. registered? +

Treviso Group Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1943677.

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 Treviso Group Ltd., registered in British Virgin Islands. The LEI code 222100Y6ZJM614PLIP82 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.