Armita Investments S.A.

529900P0VLKFJYRWW696Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Armita Investments S.A. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900P0VLKFJYRWW696. The LEI was first issued on Nov 22, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 4, 2022.

ⓘ Entity Details

LEI Code 529900P0VLKFJYRWW696 Legal Name Armita Investments S.A. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1551550

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 22, 2017 Last Updated Jun 2, 2025 Next Renewal Jan 4, 2022 (1503 days overdue) 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
VG1110
VG
Headquarters Address
137 Telok Ayer #08-01
Singapore
SG-01
068602
SG

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Jan 4, 2022 — Renewal deadline has passed
Last Updated
Jun 2, 2025 — 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
00P0VLKFJYRWW6
96
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 Armita Investments S.A.? +

The Legal Entity Identifier (LEI) for Armita Investments S.A. is 529900P0VLKFJYRWW696. This 20-character code uniquely identifies Armita Investments S.A. in global financial transactions as per ISO 17442.

Is Armita Investments S.A.'s LEI active? +

No, Armita Investments S.A.'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 Armita Investments S.A. registered? +

Armita Investments S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1551550.

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 Armita Investments S.A., registered in British Virgin Islands. The LEI code 529900P0VLKFJYRWW696 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.