SOUTH ASIA EQUITIES LIMITED

529900TPVBGG6HSW1S88Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

SOUTH ASIA EQUITIES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900TPVBGG6HSW1S88. The LEI was first issued on Dec 8, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 11, 2025.

ⓘ Entity Details

LEI Code 529900TPVBGG6HSW1S88 Legal Name SOUTH ASIA EQUITIES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 401537

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Sep 10, 2025 Next Renewal Sep 11, 2025 (158 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
VG1110
VG
Headquarters Address
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Renewal Overdue
Sep 11, 2025 — 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
00TPVBGG6HSW1S
88
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 SOUTH ASIA EQUITIES LIMITED? +

The Legal Entity Identifier (LEI) for SOUTH ASIA EQUITIES LIMITED is 529900TPVBGG6HSW1S88. This 20-character code uniquely identifies SOUTH ASIA EQUITIES LIMITED in global financial transactions as per ISO 17442.

Is SOUTH ASIA EQUITIES LIMITED's LEI active? +

Yes, SOUTH ASIA EQUITIES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 11, 2025.

Where is SOUTH ASIA EQUITIES LIMITED registered? +

SOUTH ASIA EQUITIES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 401537.

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 SOUTH ASIA EQUITIES LIMITED, registered in British Virgin Islands. The LEI code 529900TPVBGG6HSW1S88 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.