Nazas River Ltd.

254900TFSO5L65B01P36Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Nazas River Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900TFSO5L65B01P36. The LEI was first issued on Mar 15, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 15, 2023.

ⓘ Entity Details

LEI Code 254900TFSO5L65B01P36 Legal Name Nazas River Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2045131

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2021 Last Updated Feb 16, 2023 Next Renewal Feb 15, 2023 (1096 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. BOX 438
Palm Grove
Road Town
Tortola
VG1110
VG
Headquarters Address
P.O. BOX 438
Palm Grove
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Mar 15, 2021 — LEI initially registered
Renewal Overdue
Feb 15, 2023 — Renewal deadline has passed
Last Updated
Feb 16, 2023 — 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
00TFSO5L65B01P
36
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 Nazas River Ltd.? +

The Legal Entity Identifier (LEI) for Nazas River Ltd. is 254900TFSO5L65B01P36. This 20-character code uniquely identifies Nazas River Ltd. in global financial transactions as per ISO 17442.

Is Nazas River Ltd.'s LEI active? +

Yes, Nazas River Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2023 and is due for renewal on Feb 15, 2023.

Where is Nazas River Ltd. registered? +

Nazas River Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2045131.

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 Nazas River Ltd., registered in British Virgin Islands. The LEI code 254900TFSO5L65B01P36 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.