Elgin Holdings Group Ltd.

391200GW021CCUZ5AP60Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Elgin Holdings Group Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200GW021CCUZ5AP60. The LEI was first issued on Dec 28, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 28, 2019.

ⓘ Entity Details

LEI Code 391200GW021CCUZ5AP60 Legal Name Elgin Holdings Group Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1458645

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Nov 15, 2023 Next Renewal Dec 28, 2019 (2242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Sir Francis Drake's Highway 3076
Road Town, Tortola
xxxx
VG
Headquarters Address
Sir Francis Drake's Highway 3076
Road Town, Tortola
xxxx
VG

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2019 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — 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
00GW021CCUZ5AP
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 Elgin Holdings Group Ltd.? +

The Legal Entity Identifier (LEI) for Elgin Holdings Group Ltd. is 391200GW021CCUZ5AP60. This 20-character code uniquely identifies Elgin Holdings Group Ltd. in global financial transactions as per ISO 17442.

Is Elgin Holdings Group Ltd.'s LEI active? +

Yes, Elgin Holdings Group Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Dec 28, 2019.

Where is Elgin Holdings Group Ltd. registered? +

Elgin Holdings Group Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1458645.

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 Elgin Holdings Group Ltd., registered in British Virgin Islands. The LEI code 391200GW021CCUZ5AP60 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.