Gold Medallion Investments Corporation

529900TP2PE0L93KX851Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Gold Medallion Investments Corporation is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900TP2PE0L93KX851. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 529900TP2PE0L93KX851 Legal Name Gold Medallion Investments Corporation Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1419244

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2017 Last Updated Nov 13, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor, P.O. Box 905
Road Town
VG1110
VG
Headquarters Address
c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor, P.O. Box 905
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ 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
00TP2PE0L93KX8
51
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 Gold Medallion Investments Corporation? +

The Legal Entity Identifier (LEI) for Gold Medallion Investments Corporation is 529900TP2PE0L93KX851. This 20-character code uniquely identifies Gold Medallion Investments Corporation in global financial transactions as per ISO 17442.

Is Gold Medallion Investments Corporation's LEI active? +

Yes, Gold Medallion Investments Corporation's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Dec 18, 2026.

Where is Gold Medallion Investments Corporation registered? +

Gold Medallion Investments Corporation is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1419244.

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 Gold Medallion Investments Corporation, registered in British Virgin Islands. The LEI code 529900TP2PE0L93KX851 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.