NICALDI INVESTMENT LTD.

254900Z2JMM3L95EL826Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

NICALDI INVESTMENT LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900Z2JMM3L95EL826. The LEI was first issued on Dec 24, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 24, 2025.

ⓘ Entity Details

LEI Code 254900Z2JMM3L95EL826 Legal Name NICALDI INVESTMENT LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1978768

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 24, 2024 Last Updated Dec 25, 2025 Next Renewal Dec 24, 2025 (54 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Alfaro, Ferrer & Ramirez (BVI) Limited
R.G. Hodge Plaza, Second Floor
Upper Main Street
Tortola
Road Town
VG1110
VG
Headquarters Address
R.G. Hodge Plaza, Second Floor
Upper Main Street
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 24, 2024 — LEI initially registered
Renewal Overdue
Dec 24, 2025 — Renewal deadline has passed
Last Updated
Dec 25, 2025 — 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
00Z2JMM3L95EL8
26
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for NICALDI INVESTMENT LTD.? +

The Legal Entity Identifier (LEI) for NICALDI INVESTMENT LTD. is 254900Z2JMM3L95EL826. This 20-character code uniquely identifies NICALDI INVESTMENT LTD. in global financial transactions as per ISO 17442.

Is NICALDI INVESTMENT LTD.'s LEI active? +

Yes, NICALDI INVESTMENT LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 25, 2025 and is due for renewal on Dec 24, 2025.

Where is NICALDI INVESTMENT LTD. registered? +

NICALDI INVESTMENT LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1978768.

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 NICALDI INVESTMENT LTD., registered in British Virgin Islands. The LEI code 254900Z2JMM3L95EL826 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.