First Mole's Holdings Limited

529900OXQRFGNGAUMK48Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

First Mole's Holdings Limited is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900OXQRFGNGAUMK48. The LEI was first issued on Jan 17, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 17, 2019.

ⓘ Entity Details

LEI Code 529900OXQRFGNGAUMK48 Legal Name First Mole's Holdings Limited Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1618165

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 17, 2018 Last Updated Mar 29, 2022 Next Renewal Jan 17, 2019 (2587 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
33 Porter Road , P.O. Box 3169 PMB 103
Tortola
Road Town
VG
Headquarters Address
33 Porter Road , P.O. Box 3169 PMB 103
Tortola
Road Town
VG

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 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
00OXQRFGNGAUMK
48
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 First Mole's Holdings Limited? +

The Legal Entity Identifier (LEI) for First Mole's Holdings Limited is 529900OXQRFGNGAUMK48. This 20-character code uniquely identifies First Mole's Holdings Limited in global financial transactions as per ISO 17442.

Is First Mole's Holdings Limited's LEI active? +

No, First Mole's Holdings Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is First Mole's Holdings Limited registered? +

First Mole's Holdings Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1618165.

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 First Mole's Holdings Limited, registered in British Virgin Islands. The LEI code 529900OXQRFGNGAUMK48 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.