Petz Management Ltd

391200VSP0ROUDCTSI09Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Petz Management Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200VSP0ROUDCTSI09. The LEI was first issued on Feb 19, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 19, 2021.

ⓘ Entity Details

LEI Code 391200VSP0ROUDCTSI09 Legal Name Petz Management Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1802537

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2018 Last Updated Feb 1, 2024 Next Renewal Feb 19, 2021 (1823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Service Centre
Roadtowm, Tortola
VG1110
VG
Headquarters Address
Vistra Corporate Service Centre
Roadtowm, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Feb 19, 2018 — LEI initially registered
Renewal Overdue
Feb 19, 2021 — 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
00VSP0ROUDCTSI
09
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 Petz Management Ltd? +

The Legal Entity Identifier (LEI) for Petz Management Ltd is 391200VSP0ROUDCTSI09. This 20-character code uniquely identifies Petz Management Ltd in global financial transactions as per ISO 17442.

Is Petz Management Ltd's LEI active? +

Yes, Petz Management Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Feb 19, 2021.

Where is Petz Management Ltd registered? +

Petz Management Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1802537.

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 Petz Management Ltd, registered in British Virgin Islands. The LEI code 391200VSP0ROUDCTSI09 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.