Santa Lucia Limited

2549008WTAAGD644VT35Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Santa Lucia Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549008WTAAGD644VT35. The LEI was first issued on Jan 30, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 4, 2022.

ⓘ Entity Details

LEI Code 2549008WTAAGD644VT35 Legal Name Santa Lucia Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2005347

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2019 Last Updated May 5, 2022 Next Renewal Jan 4, 2022 (1504 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o AMS Trustees Limited
Sea Meadow House
Blackburne Highway (P.O. Box 116)
Road Town
Tortola
VG1110
VG
Headquarters Address
Sea Meadow House
Blackburne Highway (P.O. Box 116)
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Jan 30, 2019 — LEI initially registered
Renewal Overdue
Jan 4, 2022 — Renewal deadline has passed
Last Updated
May 5, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
008WTAAGD644VT
35
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

St Gallen Hotels Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for Santa Lucia Limited? +

The Legal Entity Identifier (LEI) for Santa Lucia Limited is 2549008WTAAGD644VT35. This 20-character code uniquely identifies Santa Lucia Limited in global financial transactions as per ISO 17442.

Is Santa Lucia Limited's LEI active? +

Yes, Santa Lucia Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Jan 4, 2022.

Where is Santa Lucia Limited registered? +

Santa Lucia Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2005347.

Who owns Santa Lucia Limited? +

According to GLEIF Level 2 relationship data, Santa Lucia Limited's parent entity is St Gallen Hotels Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Santa Lucia Limited, registered in British Virgin Islands. The LEI code 2549008WTAAGD644VT35 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.