Touchwood Holding Ltd

254900641U5C84NNML36Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Touchwood Holding Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900641U5C84NNML36. The LEI was first issued on Mar 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 13, 2019.

ⓘ Entity Details

LEI Code 254900641U5C84NNML36 Legal Name Touchwood Holding Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2058795

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2018 Last Updated Mar 12, 2022 Next Renewal Mar 13, 2019 (2532 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Caribbean Suites
The Valley
Anquilla
Tortola
VG1110
VG
Headquarters Address
Van Engelenweg 23
Willemstad
CW

📅 Registration Timeline

First Issued
Mar 13, 2018 — LEI initially registered
Renewal Overdue
Mar 13, 2019 — Renewal deadline has passed
Last Updated
Mar 12, 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

2549
00641U5C84NNML
36
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 Touchwood Holding Ltd? +

The Legal Entity Identifier (LEI) for Touchwood Holding Ltd is 254900641U5C84NNML36. This 20-character code uniquely identifies Touchwood Holding Ltd in global financial transactions as per ISO 17442.

Is Touchwood Holding Ltd's LEI active? +

Yes, Touchwood Holding Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Mar 13, 2019.

Where is Touchwood Holding Ltd registered? +

Touchwood Holding Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2058795.

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 Touchwood Holding Ltd, registered in British Virgin Islands. The LEI code 254900641U5C84NNML36 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.