CIRCLE HOLDINGS LTD.

254900510YEISHWNFX87Copied!

ACTIVE ISSUED 🇹🇨 TC

CIRCLE HOLDINGS LTD. is an active legal entity registered in TC (TC). LEI code: 254900510YEISHWNFX87. The LEI was first issued on Feb 2, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 2, 2027.

ⓘ Entity Details

LEI Code 254900510YEISHWNFX87 Legal Name CIRCLE HOLDINGS LTD. Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # TC.013799

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 2, 2026 Last Updated Feb 2, 2026 Next Renewal Feb 2, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
C/O Meridian Trust Company Ltd.
Le Vele Plaza
Grace Bay
Providenciales
TKCA 1ZZ
TC
Headquarters Address
84 Wooster Street, Suite #604
New York
US-NY
10012
US

📅 Registration Timeline

First Issued
Feb 2, 2026 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 2, 2027 — 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
00510YEISHWNFX
87
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 CIRCLE HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for CIRCLE HOLDINGS LTD. is 254900510YEISHWNFX87. This 20-character code uniquely identifies CIRCLE HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is CIRCLE HOLDINGS LTD.'s LEI active? +

Yes, CIRCLE HOLDINGS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 2, 2027.

Where is CIRCLE HOLDINGS LTD. registered? +

CIRCLE HOLDINGS LTD. is registered in TC (jurisdiction: TC). The entity is registered under business register number TC.013799.

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 CIRCLE HOLDINGS LTD., registered in TC. The LEI code 254900510YEISHWNFX87 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.