Burlington International Services Ltd

529900CSCF4SLF5KFF61Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Burlington International Services Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900CSCF4SLF5KFF61. The LEI was first issued on Sep 20, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 2, 2024.

ⓘ Entity Details

LEI Code 529900CSCF4SLF5KFF61 Legal Name Burlington International Services Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1647370

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2018 Last Updated Jan 2, 2024 Next Renewal Jan 2, 2024 (776 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o ICAZA,GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1
Road Town
VG1110
VG
Headquarters Address
1 Raffles Place, #29-01, One Raffles Place
Singapore
SG-04
048616
SG

📅 Registration Timeline

First Issued
Sep 20, 2018 — LEI initially registered
Last Updated
Jan 2, 2024 — Record data last refreshed
Renewal Overdue
Jan 2, 2024 — Renewal deadline has passed

★ 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
00CSCF4SLF5KFF
61
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 Burlington International Services Ltd? +

The Legal Entity Identifier (LEI) for Burlington International Services Ltd is 529900CSCF4SLF5KFF61. This 20-character code uniquely identifies Burlington International Services Ltd in global financial transactions as per ISO 17442.

Is Burlington International Services Ltd's LEI active? +

Yes, Burlington International Services Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 2, 2024 and is due for renewal on Jan 2, 2024.

Where is Burlington International Services Ltd registered? +

Burlington International Services Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1647370.

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 Burlington International Services Ltd, registered in British Virgin Islands. The LEI code 529900CSCF4SLF5KFF61 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.