OSPREY INTERNATIONAL ESTATES LIMITED

2549006OMKPE7LEVDV14Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

OSPREY INTERNATIONAL ESTATES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549006OMKPE7LEVDV14. The LEI was first issued on Apr 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2020.

ⓘ Entity Details

LEI Code 2549006OMKPE7LEVDV14 Legal Name OSPREY INTERNATIONAL ESTATES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1838891

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2018 Last Updated Mar 12, 2022 Next Renewal Apr 18, 2020 (2130 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
VG
Headquarters Address
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Apr 18, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2020 — 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
006OMKPE7LEVDV
14
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 OSPREY INTERNATIONAL ESTATES LIMITED? +

The Legal Entity Identifier (LEI) for OSPREY INTERNATIONAL ESTATES LIMITED is 2549006OMKPE7LEVDV14. This 20-character code uniquely identifies OSPREY INTERNATIONAL ESTATES LIMITED in global financial transactions as per ISO 17442.

Is OSPREY INTERNATIONAL ESTATES LIMITED's LEI active? +

Yes, OSPREY INTERNATIONAL ESTATES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Apr 18, 2020.

Where is OSPREY INTERNATIONAL ESTATES LIMITED registered? +

OSPREY INTERNATIONAL ESTATES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1838891.

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 OSPREY INTERNATIONAL ESTATES LIMITED, registered in British Virgin Islands. The LEI code 2549006OMKPE7LEVDV14 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.