Yavelina Associated S.A.

391200IV29FMKOUC2N96Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Yavelina Associated S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200IV29FMKOUC2N96. The LEI was first issued on Oct 15, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 15, 2026.

ⓘ Entity Details

LEI Code 391200IV29FMKOUC2N96 Legal Name Yavelina Associated S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2024333

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 15, 2018 Last Updated Sep 16, 2025 Next Renewal Oct 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Craigmuir Chambers
c/o Harneys Corporate Services Limited
Road Town, Tortola
VG1110
VG
Headquarters Address
Craigmuir Chambers
c/o Harneys Corporate Services Limited
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Oct 15, 2018 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Oct 15, 2026 — Upcoming renewal deadline

★ 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
00IV29FMKOUC2N
96
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 Yavelina Associated S.A.? +

The Legal Entity Identifier (LEI) for Yavelina Associated S.A. is 391200IV29FMKOUC2N96. This 20-character code uniquely identifies Yavelina Associated S.A. in global financial transactions as per ISO 17442.

Is Yavelina Associated S.A.'s LEI active? +

Yes, Yavelina Associated S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Oct 15, 2026.

Where is Yavelina Associated S.A. registered? +

Yavelina Associated S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2024333.

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 Yavelina Associated S.A., registered in British Virgin Islands. The LEI code 391200IV29FMKOUC2N96 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.