Grand Sino Global Investments Limited

25490045IW8OBUADGD96Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Grand Sino Global Investments Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 25490045IW8OBUADGD96. The LEI was first issued on Oct 9, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 15, 2026.

ⓘ Entity Details

LEI Code 25490045IW8OBUADGD96 Legal Name Grand Sino Global Investments Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1606293

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 9, 2017 Last Updated Sep 16, 2025 Next Renewal Oct 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Sea Meadow House Blackburne Highway
PO-Box 116
Tortola
Road Town
VG1110
VG
Headquarters Address
Sea Meadow House Blackburne Highway
PO-Box 116
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Oct 15, 2026 — Upcoming renewal deadline

★ 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

2549
0045IW8OBUADGD
96
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 Grand Sino Global Investments Limited? +

The Legal Entity Identifier (LEI) for Grand Sino Global Investments Limited is 25490045IW8OBUADGD96. This 20-character code uniquely identifies Grand Sino Global Investments Limited in global financial transactions as per ISO 17442.

Is Grand Sino Global Investments Limited's LEI active? +

Yes, Grand Sino Global Investments Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Oct 15, 2026.

Where is Grand Sino Global Investments Limited registered? +

Grand Sino Global Investments Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1606293.

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 Grand Sino Global Investments Limited, registered in British Virgin Islands. The LEI code 25490045IW8OBUADGD96 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.