DUQUESTA INVEST LIMITED

254900FX8IBAOP774176Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

DUQUESTA INVEST LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900FX8IBAOP774176. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 254900FX8IBAOP774176 Legal Name DUQUESTA INVEST LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1612505

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Aug 22, 2024 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
VIRGIN ISLANDS, BRITISH, ROAD TOWN, TORTOLA, TRIDENT CHAMBERS
ROAD TOWN TORTOLA
VG
Headquarters Address
UKRAINE, ODESSA, GRECHESKAYA PL. 3/4
ODESSA
UA

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
Aug 22, 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
00FX8IBAOP7741
76
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 DUQUESTA INVEST LIMITED? +

The Legal Entity Identifier (LEI) for DUQUESTA INVEST LIMITED is 254900FX8IBAOP774176. This 20-character code uniquely identifies DUQUESTA INVEST LIMITED in global financial transactions as per ISO 17442.

Is DUQUESTA INVEST LIMITED's LEI active? +

Yes, DUQUESTA INVEST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Jan 3, 2019.

Where is DUQUESTA INVEST LIMITED registered? +

DUQUESTA INVEST LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1612505.

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 DUQUESTA INVEST LIMITED, registered in British Virgin Islands. The LEI code 254900FX8IBAOP774176 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.