Enigma Holdings Investment Limited

254900VAVNDFRFIPJH84Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Enigma Holdings Investment Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900VAVNDFRFIPJH84. The LEI was first issued on Jan 25, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 27, 2022.

ⓘ Entity Details

LEI Code 254900VAVNDFRFIPJH84 Legal Name Enigma Holdings Investment Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1975236

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2019 Last Updated Apr 28, 2022 Next Renewal Apr 27, 2022 (1390 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Overseas Management Company Trust (B.V.I) LTD.
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG1110
VG
Headquarters Address
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Renewal Overdue
Apr 27, 2022 — Renewal deadline has passed
Last Updated
Apr 28, 2022 — 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
00VAVNDFRFIPJH
84
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 Enigma Holdings Investment Limited? +

The Legal Entity Identifier (LEI) for Enigma Holdings Investment Limited is 254900VAVNDFRFIPJH84. This 20-character code uniquely identifies Enigma Holdings Investment Limited in global financial transactions as per ISO 17442.

Is Enigma Holdings Investment Limited's LEI active? +

Yes, Enigma Holdings Investment Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2022 and is due for renewal on Apr 27, 2022.

Where is Enigma Holdings Investment Limited registered? +

Enigma Holdings Investment Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1975236.

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 Enigma Holdings Investment Limited, registered in British Virgin Islands. The LEI code 254900VAVNDFRFIPJH84 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.