Taal Investment Ltd

254900S0OS76A2DWKZ67Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Taal Investment Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900S0OS76A2DWKZ67. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 11, 2024.

ⓘ Entity Details

LEI Code 254900S0OS76A2DWKZ67 Legal Name Taal Investment Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1775454

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Oct 12, 2024 Next Renewal Oct 11, 2024 (493 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Marcy Building
2nd Floor
Purcell Estate
Tortola
Road Town
VG1110
VG
Headquarters Address
Marcy Building
2nd Floor
Purcell Estate
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Oct 11, 2024 — Renewal deadline has passed
Last Updated
Oct 12, 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
00S0OS76A2DWKZ
67
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 Taal Investment Ltd? +

The Legal Entity Identifier (LEI) for Taal Investment Ltd is 254900S0OS76A2DWKZ67. This 20-character code uniquely identifies Taal Investment Ltd in global financial transactions as per ISO 17442.

Is Taal Investment Ltd's LEI active? +

Yes, Taal Investment Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2024 and is due for renewal on Oct 11, 2024.

Where is Taal Investment Ltd registered? +

Taal Investment Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1775454.

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 Taal Investment Ltd, registered in British Virgin Islands. The LEI code 254900S0OS76A2DWKZ67 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.