中泰國際財務(英屬維爾京群島)有限公司

3003001PCV6AS7RLTI09Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

中泰國際財務(英屬維爾京群島)有限公司 is an active legal entity registered in British Virgin Islands (VG). LEI code: 3003001PCV6AS7RLTI09. The LEI was first issued on Jan 30, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Feb 2, 2027.

ⓘ Entity Details

LEI Code 3003001PCV6AS7RLTI09 Legal Name 中泰國際財務(英屬維爾京群島)有限公司 Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1836619

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 30, 2018 Last Updated Jan 21, 2026 Next Renewal Feb 2, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Commerce House, Wickhams Cay 1,P.O.Box 3140
Road Town
VG1110
VG
Headquarters Address
19/F., Li Po Chun Chambers, 189 Des Voeux Road Central
Hong Kong
999077
HK

A Other Names & Aliases

1 alternative name registered for this entity

Zhongtai International Finance (BVI) Company Limited ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Feb 2, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

3003
001PCV6AS7RLTI
09
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

中泰金融國際有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for 中泰國際財務(英屬維爾京群島)有限公司? +

The Legal Entity Identifier (LEI) for 中泰國際財務(英屬維爾京群島)有限公司 is 3003001PCV6AS7RLTI09. This 20-character code uniquely identifies 中泰國際財務(英屬維爾京群島)有限公司 in global financial transactions as per ISO 17442.

Is 中泰國際財務(英屬維爾京群島)有限公司's LEI active? +

Yes, 中泰國際財務(英屬維爾京群島)有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Feb 2, 2027.

Where is 中泰國際財務(英屬維爾京群島)有限公司 registered? +

中泰國際財務(英屬維爾京群島)有限公司 is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1836619.

Who owns 中泰國際財務(英屬維爾京群島)有限公司? +

According to GLEIF Level 2 relationship data, 中泰國際財務(英屬維爾京群島)有限公司's parent entity is 中泰金融國際有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 中泰國際財務(英屬維爾京群島)有限公司, registered in British Virgin Islands. The LEI code 3003001PCV6AS7RLTI09 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.