Lucky Panda Limited

254900T221TD90VLE981Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Lucky Panda Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900T221TD90VLE981. The LEI was first issued on Aug 13, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 13, 2022.

ⓘ Entity Details

LEI Code 254900T221TD90VLE981 Legal Name Lucky Panda Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1851948

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2021 Last Updated Aug 14, 2022 Next Renewal Aug 13, 2022 (1283 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
VG
Headquarters Address
Vistra Corporate Servies Centre
Totrola
VG1110
VG

📅 Registration Timeline

First Issued
Aug 13, 2021 — LEI initially registered
Renewal Overdue
Aug 13, 2022 — Renewal deadline has passed
Last Updated
Aug 14, 2022 — 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
00T221TD90VLE9
81
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 Lucky Panda Limited? +

The Legal Entity Identifier (LEI) for Lucky Panda Limited is 254900T221TD90VLE981. This 20-character code uniquely identifies Lucky Panda Limited in global financial transactions as per ISO 17442.

Is Lucky Panda Limited's LEI active? +

Yes, Lucky Panda Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 14, 2022 and is due for renewal on Aug 13, 2022.

Where is Lucky Panda Limited registered? +

Lucky Panda Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1851948.

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 Lucky Panda Limited, registered in British Virgin Islands. The LEI code 254900T221TD90VLE981 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.