Netwell Invest Limited

529900K2D7SC2WOE7P83Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Netwell Invest Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900K2D7SC2WOE7P83. The LEI was first issued on Oct 5, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 5, 2020.

ⓘ Entity Details

LEI Code 529900K2D7SC2WOE7P83 Legal Name Netwell Invest Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 583.048

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2017 Last Updated Jan 4, 2022 Next Renewal Oct 5, 2020 (1960 days overdue) 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
Tortola
VG1110
VG
Headquarters Address
Landstrasse 39
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Renewal Overdue
Oct 5, 2020 — Renewal deadline has passed
Last Updated
Jan 4, 2022 — Record data last refreshed

★ 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
00K2D7SC2WOE7P
83
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 Netwell Invest Limited? +

The Legal Entity Identifier (LEI) for Netwell Invest Limited is 529900K2D7SC2WOE7P83. This 20-character code uniquely identifies Netwell Invest Limited in global financial transactions as per ISO 17442.

Is Netwell Invest Limited's LEI active? +

Yes, Netwell Invest Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2022 and is due for renewal on Oct 5, 2020.

Where is Netwell Invest Limited registered? +

Netwell Invest Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 583.048.

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 Netwell Invest Limited, registered in British Virgin Islands. The LEI code 529900K2D7SC2WOE7P83 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.