Baccara Holdings Corporation

391200DMMLVH7P1DTM60Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Baccara Holdings Corporation is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200DMMLVH7P1DTM60. The LEI was first issued on Dec 27, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 27, 2025.

ⓘ Entity Details

LEI Code 391200DMMLVH7P1DTM60 Legal Name Baccara Holdings Corporation Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1638833

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Dec 27, 2025 Next Renewal Dec 27, 2025 (51 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Mandar House, P.O. Box 2196
c/o CCS Trustees Limited
Johnson's Ghut, Tortola
VG1110
VG
Headquarters Address
Mandar House, P.O. Box 2196
c/o CCS Trustees Limited
Johnson's Ghut, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2025 — Renewal deadline has passed
Last Updated
Dec 27, 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

3912
00DMMLVH7P1DTM
60
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 Baccara Holdings Corporation? +

The Legal Entity Identifier (LEI) for Baccara Holdings Corporation is 391200DMMLVH7P1DTM60. This 20-character code uniquely identifies Baccara Holdings Corporation in global financial transactions as per ISO 17442.

Is Baccara Holdings Corporation's LEI active? +

Yes, Baccara Holdings Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2025 and is due for renewal on Dec 27, 2025.

Where is Baccara Holdings Corporation registered? +

Baccara Holdings Corporation is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1638833.

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 Baccara Holdings Corporation, registered in British Virgin Islands. The LEI code 391200DMMLVH7P1DTM60 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.