Topbest Limited

391200NC2IO56DDZW786Copied!

ACTIVE ISSUED 🇻🇨 VC

Topbest Limited is an active legal entity registered in VC (VC). LEI code: 391200NC2IO56DDZW786. The LEI was first issued on Dec 12, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 12, 2026.

ⓘ Entity Details

LEI Code 391200NC2IO56DDZW786 Legal Name Topbest Limited Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form company Registration # 27155 BC 2024

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2024 Last Updated Dec 8, 2025 Next Renewal Dec 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000508

⚑ Addresses

Legal / Registered Address
Suite 310, Griffith Corporate Centre, Beachmont
Kingstown
VC0100
VC
Headquarters Address
Suite 310, Griffith Corporate Centre, Beachmont
Kingstown
VC0100
VC

📅 Registration Timeline

First Issued
Dec 12, 2024 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Dec 12, 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
00NC2IO56DDZW7
86
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 Topbest Limited? +

The Legal Entity Identifier (LEI) for Topbest Limited is 391200NC2IO56DDZW786. This 20-character code uniquely identifies Topbest Limited in global financial transactions as per ISO 17442.

Is Topbest Limited's LEI active? +

Yes, Topbest Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Dec 12, 2026.

Where is Topbest Limited registered? +

Topbest Limited is registered in VC (jurisdiction: VC). The entity is registered under business register number 27155 BC 2024.

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 Topbest Limited, registered in VC. The LEI code 391200NC2IO56DDZW786 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.