Everton Invest Limited

254900T0TJZQOU4O2Q15Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Everton Invest Limited is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 254900T0TJZQOU4O2Q15. The LEI was first issued on Oct 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 23, 2018.

ⓘ Entity Details

LEI Code 254900T0TJZQOU4O2Q15 Legal Name Everton Invest Limited Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 450783

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 23, 2017 Last Updated Aug 9, 2024 Next Renewal Oct 23, 2018 (2672 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
VG
Headquarters Address
PO Box 25
Regency Court
Glategny Esplanade
St Peter Port
GY1 3AP
GG

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Oct 23, 2018 — Renewal deadline has passed
Last Updated
Aug 9, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00T0TJZQOU4O2Q
15
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 Everton Invest Limited? +

The Legal Entity Identifier (LEI) for Everton Invest Limited is 254900T0TJZQOU4O2Q15. This 20-character code uniquely identifies Everton Invest Limited in global financial transactions as per ISO 17442.

Is Everton Invest Limited's LEI active? +

No, Everton Invest Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Everton Invest Limited registered? +

Everton Invest Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 450783.

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 Everton Invest Limited, registered in British Virgin Islands. The LEI code 254900T0TJZQOU4O2Q15 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.