Grantveri Reinsurance Limited

254900LVPWOSG6HOOA63Copied!

ACTIVE LAPSED 🇹🇨 TC

Grantveri Reinsurance Limited is an active legal entity registered in TC (TC). LEI code: 254900LVPWOSG6HOOA63. The LEI was first issued on Aug 21, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 21, 2019.

ⓘ Entity Details

LEI Code 254900LVPWOSG6HOOA63 Legal Name Grantveri Reinsurance Limited Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # E. 40070

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 21, 2018 Last Updated Mar 15, 2022 Next Renewal Aug 21, 2019 (2371 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
First Floor North Wing
Hibiscus Square
Pond Street
Grand Turk
TC
Headquarters Address
First Floor North Wing
Hibiscus Square
Pond Street
Grand Turk
TC

📅 Registration Timeline

First Issued
Aug 21, 2018 — LEI initially registered
Renewal Overdue
Aug 21, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 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
00LVPWOSG6HOOA
63
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.

🌎 Other Entities in TC

Discover other legal entities registered in the same jurisdiction

Amanrana Holding Ltd.
ACTIVE 984500D3T3954HCD7643
Greenfield Investments Ltd.
ACTIVE 984500C56AA5DGFA1D05
Dumi Global Ltd.
ACTIVE 9845008DA384141D7486
AZUZA LIMITED
ACTIVE 967600SH3KGXB58UCD71
GUERNICA CORPORATION
ACTIVE 967600MGSEG0X8DB3D70
Esoterica Consultants Limited
ACTIVE 967600PVK2A0O5FMEH18
View all entities in TC →

? Frequently Asked Questions

What is the LEI number for Grantveri Reinsurance Limited? +

The Legal Entity Identifier (LEI) for Grantveri Reinsurance Limited is 254900LVPWOSG6HOOA63. This 20-character code uniquely identifies Grantveri Reinsurance Limited in global financial transactions as per ISO 17442.

Is Grantveri Reinsurance Limited's LEI active? +

Yes, Grantveri Reinsurance Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Aug 21, 2019.

Where is Grantveri Reinsurance Limited registered? +

Grantveri Reinsurance Limited is registered in TC (jurisdiction: TC). The entity is registered under business register number E. 40070.

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 Grantveri Reinsurance Limited, registered in TC. The LEI code 254900LVPWOSG6HOOA63 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.