Xihui Haiwai I Investment Holdings Co., Limited

3003003GUMJ4DZF5ST93Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Xihui Haiwai I Investment Holdings Co., Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 3003003GUMJ4DZF5ST93. The LEI was first issued on Apr 23, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Apr 24, 2026.

Entity Details

LEI Code 3003003GUMJ4DZF5ST93 Legal Name Xihui Haiwai I Investment Holdings Co., Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1914091

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 23, 2018 Last Updated Apr 16, 2025 Next Renewal Apr 24, 2026 (in 67 days) 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
Vistra Corporate Services Centre,Wickhams Cay
Road Town
VG1110
VG
Headquarters Address
滨湖区蠡湖大道309号
无锡市
CN-JS
214000
CN

A Other Names & Aliases

1 alternative name registered for this entity

锡汇海外壹号投资控股有限公司 ALTERNATIVE_LANGUAGE_LEGAL_NAME · zh

📅 Registration Timeline

First Issued
Apr 23, 2018 — LEI initially registered
Last Updated
Apr 16, 2025 — Record data last refreshed
Next Renewal
Apr 24, 2026 — 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
003GUMJ4DZF5ST
93
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)

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Xihui Haiwai I Investment Holdings Co., Limited? +

The Legal Entity Identifier (LEI) for Xihui Haiwai I Investment Holdings Co., Limited is 3003003GUMJ4DZF5ST93. This 20-character code uniquely identifies Xihui Haiwai I Investment Holdings Co., Limited in global financial transactions as per ISO 17442.

Is Xihui Haiwai I Investment Holdings Co., Limited's LEI active? +

Yes, Xihui Haiwai I Investment Holdings Co., Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 16, 2025 and is due for renewal on Apr 24, 2026.

Where is Xihui Haiwai I Investment Holdings Co., Limited registered? +

Xihui Haiwai I Investment Holdings Co., Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1914091.

Who owns Xihui Haiwai I Investment Holdings Co., Limited? +

According to GLEIF Level 2 relationship data, Xihui Haiwai I Investment Holdings Co., Limited's parent entity is 无锡市建设发展投资有限公司. 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 Xihui Haiwai I Investment Holdings Co., Limited, registered in British Virgin Islands. The LEI code 3003003GUMJ4DZF5ST93 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.