STARONE INVEST LTD.

529900TLDHC28FKU7M06Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

STARONE INVEST LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900TLDHC28FKU7M06. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 22, 2022.

ⓘ Entity Details

LEI Code 529900TLDHC28FKU7M06 Legal Name STARONE INVEST LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 349364

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Jun 21, 2022 Next Renewal Jun 22, 2022 (1335 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Hauteville Trust (BVI) Limited, R.G. Hodge Plaza, Wickhams Cay 1, P.O. Box 3483
Road Town
VG1110
VG
Headquarters Address
Mareesstrasse 8
München
DE-BY
80638
DE

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
Jun 21, 2022 — Record data last refreshed
Renewal Overdue
Jun 22, 2022 — Renewal deadline has passed

★ 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
00TLDHC28FKU7M
06
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 STARONE INVEST LTD.? +

The Legal Entity Identifier (LEI) for STARONE INVEST LTD. is 529900TLDHC28FKU7M06. This 20-character code uniquely identifies STARONE INVEST LTD. in global financial transactions as per ISO 17442.

Is STARONE INVEST LTD.'s LEI active? +

Yes, STARONE INVEST LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2022 and is due for renewal on Jun 22, 2022.

Where is STARONE INVEST LTD. registered? +

STARONE INVEST LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 349364.

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 STARONE INVEST LTD., registered in British Virgin Islands. The LEI code 529900TLDHC28FKU7M06 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.