AMIR WORLDWIDE LTD.

39120057VEORKOFP2552Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

AMIR WORLDWIDE LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 39120057VEORKOFP2552. The LEI was first issued on Jul 29, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 29, 2022.

ⓘ Entity Details

LEI Code 39120057VEORKOFP2552 Legal Name AMIR WORLDWIDE LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1669827

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2020 Last Updated Feb 1, 2024 Next Renewal Jul 29, 2022 (1298 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Road Town
Tortola
0000
VG
Headquarters Address
Road Town
Tortola
0000
VG

📅 Registration Timeline

First Issued
Jul 29, 2020 — LEI initially registered
Renewal Overdue
Jul 29, 2022 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — 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

3912
0057VEORKOFP25
52
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 AMIR WORLDWIDE LTD.? +

The Legal Entity Identifier (LEI) for AMIR WORLDWIDE LTD. is 39120057VEORKOFP2552. This 20-character code uniquely identifies AMIR WORLDWIDE LTD. in global financial transactions as per ISO 17442.

Is AMIR WORLDWIDE LTD.'s LEI active? +

Yes, AMIR WORLDWIDE LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Jul 29, 2022.

Where is AMIR WORLDWIDE LTD. registered? +

AMIR WORLDWIDE LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1669827.

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 AMIR WORLDWIDE LTD., registered in British Virgin Islands. The LEI code 39120057VEORKOFP2552 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.