WATERBAY INTERNATIONAL LIMITED

5299006K47DPR8T7BV78Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

WATERBAY INTERNATIONAL LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299006K47DPR8T7BV78. The LEI was first issued on Jan 9, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 5299006K47DPR8T7BV78 Legal Name WATERBAY INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1813808

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2018 Last Updated Jun 17, 2025 Next Renewal Jun 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ALEMAN CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, PO BOX 3175
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ALEMAN CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, PO BOX 3175
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jun 23, 2026 — Upcoming renewal deadline

★ 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

5299
006K47DPR8T7BV
78
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for WATERBAY INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for WATERBAY INTERNATIONAL LIMITED is 5299006K47DPR8T7BV78. This 20-character code uniquely identifies WATERBAY INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is WATERBAY INTERNATIONAL LIMITED's LEI active? +

Yes, WATERBAY INTERNATIONAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jun 23, 2026.

Where is WATERBAY INTERNATIONAL LIMITED registered? +

WATERBAY INTERNATIONAL LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1813808.

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 WATERBAY INTERNATIONAL LIMITED, registered in British Virgin Islands. The LEI code 5299006K47DPR8T7BV78 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.