Toscana Invest Holdings Inc.

529900ARCOWBOCC13975Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Toscana Invest Holdings Inc. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900ARCOWBOCC13975. The LEI was first issued on Nov 21, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 529900ARCOWBOCC13975 Legal Name Toscana Invest Holdings Inc. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1921615

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 21, 2017 Last Updated Oct 7, 2025 Next Renewal Oct 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463
Road Town, Tortola
VG1110
VG
Headquarters Address
c/o Triadvice AG, Claridenstrasse 34
Zürich
CH-ZH
8002
CH

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Oct 7, 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
00ARCOWBOCC139
75
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 Toscana Invest Holdings Inc.? +

The Legal Entity Identifier (LEI) for Toscana Invest Holdings Inc. is 529900ARCOWBOCC13975. This 20-character code uniquely identifies Toscana Invest Holdings Inc. in global financial transactions as per ISO 17442.

Is Toscana Invest Holdings Inc.'s LEI active? +

Yes, Toscana Invest Holdings Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Oct 7, 2026.

Where is Toscana Invest Holdings Inc. registered? +

Toscana Invest Holdings Inc. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1921615.

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 Toscana Invest Holdings Inc., registered in British Virgin Islands. The LEI code 529900ARCOWBOCC13975 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.