Galina Investments Limited

254900RT0IBM3KPI3O62Copied!

ACTIVE LAPSED 🇸🇨 SC

Galina Investments Limited is an active legal entity registered in SC (SC). LEI code: 254900RT0IBM3KPI3O62. The LEI was first issued on Jul 15, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 15, 2024.

ⓘ Entity Details

LEI Code 254900RT0IBM3KPI3O62 Legal Name Galina Investments Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 146982

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2020 Last Updated Jul 16, 2024 Next Renewal Jul 15, 2024 (581 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
c/o Vistra (Seychelles) Limited
Vistra Corporate Services Centre
Suite 23
1st Floor, Eden Plaza, Eden Island
Mahe
SC
Headquarters Address
62 Goodman Road
Singapore
439027
SG

📅 Registration Timeline

First Issued
Jul 15, 2020 — LEI initially registered
Renewal Overdue
Jul 15, 2024 — Renewal deadline has passed
Last Updated
Jul 16, 2024 — 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
00RT0IBM3KPI3O
62
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 Galina Investments Limited? +

The Legal Entity Identifier (LEI) for Galina Investments Limited is 254900RT0IBM3KPI3O62. This 20-character code uniquely identifies Galina Investments Limited in global financial transactions as per ISO 17442.

Is Galina Investments Limited's LEI active? +

Yes, Galina Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2024 and is due for renewal on Jul 15, 2024.

Where is Galina Investments Limited registered? +

Galina Investments Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 146982.

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 Galina Investments Limited, registered in SC. The LEI code 254900RT0IBM3KPI3O62 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.