Palm Investment Holdings Ltd.

5299004GLCLY4VPBEV48Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Palm Investment Holdings Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299004GLCLY4VPBEV48. The LEI was first issued on Sep 22, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 4, 2026.

ⓘ Entity Details

LEI Code 5299004GLCLY4VPBEV48 Legal Name Palm Investment Holdings Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1560944

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2017 Last Updated Sep 12, 2025 Next Renewal Oct 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
Road Town
VG1110
VG
Headquarters Address
275 Saheel PO Box 919048
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

Palm Investment Holdings Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 22, 2017 — LEI initially registered
Last Updated
Sep 12, 2025 — Record data last refreshed
Next Renewal
Oct 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5299
004GLCLY4VPBEV
48
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 Palm Investment Holdings Ltd.? +

The Legal Entity Identifier (LEI) for Palm Investment Holdings Ltd. is 5299004GLCLY4VPBEV48. This 20-character code uniquely identifies Palm Investment Holdings Ltd. in global financial transactions as per ISO 17442.

Is Palm Investment Holdings Ltd.'s LEI active? +

Yes, Palm Investment Holdings Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 12, 2025 and is due for renewal on Oct 4, 2026.

Where is Palm Investment Holdings Ltd. registered? +

Palm Investment Holdings Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1560944.

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 Palm Investment Holdings Ltd., registered in British Virgin Islands. The LEI code 5299004GLCLY4VPBEV48 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.