Nardaran Ltd.

391200YUMEC7CP4XLE37Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Nardaran Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200YUMEC7CP4XLE37. The LEI was first issued on Aug 28, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 28, 2019.

ⓘ Entity Details

LEI Code 391200YUMEC7CP4XLE37 Legal Name Nardaran Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1504873

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2018 Last Updated Nov 15, 2023 Next Renewal Aug 28, 2019 (2364 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Wickhams Cay 1
Road Town, Tortola
VG
Headquarters Address
Wickhams Cay 1
Road Town, Tortola
VG

📅 Registration Timeline

First Issued
Aug 28, 2018 — LEI initially registered
Renewal Overdue
Aug 28, 2019 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00YUMEC7CP4XLE
37
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 Nardaran Ltd.? +

The Legal Entity Identifier (LEI) for Nardaran Ltd. is 391200YUMEC7CP4XLE37. This 20-character code uniquely identifies Nardaran Ltd. in global financial transactions as per ISO 17442.

Is Nardaran Ltd.'s LEI active? +

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

Where is Nardaran Ltd. registered? +

Nardaran Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1504873.

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 Nardaran Ltd., registered in British Virgin Islands. The LEI code 391200YUMEC7CP4XLE37 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.