NE INVEST Holdings Ltd.

529900SAAPFTWOTOOQ83Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

NE INVEST Holdings Ltd. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900SAAPFTWOTOOQ83. The LEI was first issued on Mar 20, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 20, 2022.

ⓘ Entity Details

LEI Code 529900SAAPFTWOTOOQ83 Legal Name NE INVEST Holdings Ltd. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1912075

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 20, 2019 Last Updated Jul 18, 2025 Next Renewal Jan 20, 2022 (1487 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 Drakes Highway, P.O. Box 3463
Road Town, Tortola
VG1110
VG
Headquarters Address
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Mar 20, 2019 — LEI initially registered
Renewal Overdue
Jan 20, 2022 — Renewal deadline has passed
Last Updated
Jul 18, 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
00SAAPFTWOTOOQ
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 NE INVEST Holdings Ltd.? +

The Legal Entity Identifier (LEI) for NE INVEST Holdings Ltd. is 529900SAAPFTWOTOOQ83. This 20-character code uniquely identifies NE INVEST Holdings Ltd. in global financial transactions as per ISO 17442.

Is NE INVEST Holdings Ltd.'s LEI active? +

No, NE INVEST Holdings Ltd.'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 NE INVEST Holdings Ltd. registered? +

NE INVEST Holdings Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1912075.

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 NE INVEST Holdings Ltd., registered in British Virgin Islands. The LEI code 529900SAAPFTWOTOOQ83 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.