Mehta Securities Pte Limited

254900R441LLPM5T0706Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Mehta Securities Pte Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900R441LLPM5T0706. The LEI was first issued on Oct 16, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 16, 2019.

ⓘ Entity Details

LEI Code 254900R441LLPM5T0706 Legal Name Mehta Securities Pte Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1501993

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2017 Last Updated May 5, 2022 Next Renewal Oct 16, 2019 (2314 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Trust Company Limited
Trident Chambers
Road Town
Tortola
146
VG
Headquarters Address
Trident Trust Company Limited
Trident Chambers
Road Town
Tortola
146
VG

📅 Registration Timeline

First Issued
Oct 16, 2017 — LEI initially registered
Renewal Overdue
Oct 16, 2019 — Renewal deadline has passed
Last Updated
May 5, 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
00R441LLPM5T07
06
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 Mehta Securities Pte Limited? +

The Legal Entity Identifier (LEI) for Mehta Securities Pte Limited is 254900R441LLPM5T0706. This 20-character code uniquely identifies Mehta Securities Pte Limited in global financial transactions as per ISO 17442.

Is Mehta Securities Pte Limited's LEI active? +

Yes, Mehta Securities Pte Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Oct 16, 2019.

Where is Mehta Securities Pte Limited registered? +

Mehta Securities Pte Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1501993.

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 Mehta Securities Pte Limited, registered in British Virgin Islands. The LEI code 254900R441LLPM5T0706 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.