Aya Investment Holding Ltd

254900GDGKCTUIU4LW53Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Aya Investment Holding Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900GDGKCTUIU4LW53. The LEI was first issued on May 2, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 2, 2026.

ⓘ Entity Details

LEI Code 254900GDGKCTUIU4LW53 Legal Name Aya Investment Holding Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2096159

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 2, 2022 Last Updated Apr 14, 2025 Next Renewal May 2, 2026 (in 75 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Nerine Trust Company (BVI) Limited
Nerine Chambers, 3rd Floor
Quastisky Building, PO Box 905
Tortola
Road Town
VG1110
VG
Headquarters Address
Nerine Chambers, 3rd Floor
Quastisky Building, PO Box 905
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
May 2, 2022 — LEI initially registered
Last Updated
Apr 14, 2025 — Record data last refreshed
Next Renewal
May 2, 2026 — Upcoming renewal deadline

★ 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
00GDGKCTUIU4LW
53
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 Aya Investment Holding Ltd? +

The Legal Entity Identifier (LEI) for Aya Investment Holding Ltd is 254900GDGKCTUIU4LW53. This 20-character code uniquely identifies Aya Investment Holding Ltd in global financial transactions as per ISO 17442.

Is Aya Investment Holding Ltd's LEI active? +

Yes, Aya Investment Holding Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 14, 2025 and is due for renewal on May 2, 2026.

Where is Aya Investment Holding Ltd registered? +

Aya Investment Holding Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2096159.

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 Aya Investment Holding Ltd, registered in British Virgin Islands. The LEI code 254900GDGKCTUIU4LW53 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.