MADOURA INVESTMENTS LIMITED

5299005PIHIY32CK8917Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

MADOURA INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299005PIHIY32CK8917. The LEI was first issued on Jul 18, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 18, 2026.

ⓘ Entity Details

LEI Code 5299005PIHIY32CK8917 Legal Name MADOURA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 406734

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 18, 2023 Last Updated May 28, 2025 Next Renewal Jul 18, 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
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 18, 2023 — LEI initially registered
Last Updated
May 28, 2025 — Record data last refreshed
Next Renewal
Jul 18, 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

5299
005PIHIY32CK89
17
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 MADOURA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MADOURA INVESTMENTS LIMITED is 5299005PIHIY32CK8917. This 20-character code uniquely identifies MADOURA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MADOURA INVESTMENTS LIMITED's LEI active? +

Yes, MADOURA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 28, 2025 and is due for renewal on Jul 18, 2026.

Where is MADOURA INVESTMENTS LIMITED registered? +

MADOURA INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 406734.

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 MADOURA INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 5299005PIHIY32CK8917 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.