SANTEA INVESTMENT PARTNERS LTD

254900DAIAZFTZ2SF745Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

SANTEA INVESTMENT PARTNERS LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900DAIAZFTZ2SF745. The LEI was first issued on Dec 20, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2024.

ⓘ Entity Details

LEI Code 254900DAIAZFTZ2SF745 Legal Name SANTEA INVESTMENT PARTNERS LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2112404

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2022 Last Updated Dec 20, 2024 Next Renewal Dec 20, 2024 (423 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Aleman, Cordero, Galindo & Leet Trust (BVI) Limited
3rd Floor, Yamraj Building
Market Square, P.O. Box 3175
Tortola
Road Town
VG1110
VG
Headquarters Address
3rd Floor, Yamraj Building
Market Square
P.O. Box 3175
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 20, 2022 — LEI initially registered
Renewal Overdue
Dec 20, 2024 — Renewal deadline has passed
Last Updated
Dec 20, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00DAIAZFTZ2SF7
45
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 SANTEA INVESTMENT PARTNERS LTD? +

The Legal Entity Identifier (LEI) for SANTEA INVESTMENT PARTNERS LTD is 254900DAIAZFTZ2SF745. This 20-character code uniquely identifies SANTEA INVESTMENT PARTNERS LTD in global financial transactions as per ISO 17442.

Is SANTEA INVESTMENT PARTNERS LTD's LEI active? +

Yes, SANTEA INVESTMENT PARTNERS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2024 and is due for renewal on Dec 20, 2024.

Where is SANTEA INVESTMENT PARTNERS LTD registered? +

SANTEA INVESTMENT PARTNERS LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2112404.

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 SANTEA INVESTMENT PARTNERS LTD, registered in British Virgin Islands. The LEI code 254900DAIAZFTZ2SF745 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.