BORCARD HOLDING S.A.

529900S09E6QG3ZOP643Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

BORCARD HOLDING S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900S09E6QG3ZOP643. The LEI was first issued on Jan 6, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 6, 2025.

ⓘ Entity Details

LEI Code 529900S09E6QG3ZOP643 Legal Name BORCARD HOLDING S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1580521

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 6, 2018 Last Updated Jul 14, 2025 Next Renewal Jan 6, 2025 (406 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146
Road Town
VG1110
VG
Headquarters Address
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 6, 2018 — LEI initially registered
Renewal Overdue
Jan 6, 2025 — Renewal deadline has passed
Last Updated
Jul 14, 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
00S09E6QG3ZOP6
43
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 BORCARD HOLDING S.A.? +

The Legal Entity Identifier (LEI) for BORCARD HOLDING S.A. is 529900S09E6QG3ZOP643. This 20-character code uniquely identifies BORCARD HOLDING S.A. in global financial transactions as per ISO 17442.

Is BORCARD HOLDING S.A.'s LEI active? +

Yes, BORCARD HOLDING S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2025 and is due for renewal on Jan 6, 2025.

Where is BORCARD HOLDING S.A. registered? +

BORCARD HOLDING S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1580521.

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 BORCARD HOLDING S.A., registered in British Virgin Islands. The LEI code 529900S09E6QG3ZOP643 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.