WALLINGTON INVEST LTD.

529900VPPTMBMD32EA06Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

WALLINGTON INVEST LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900VPPTMBMD32EA06. The LEI was first issued on Oct 25, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 24, 2022.

ⓘ Entity Details

LEI Code 529900VPPTMBMD32EA06 Legal Name WALLINGTON INVEST LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 468987

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2017 Last Updated Oct 24, 2022 Next Renewal Oct 24, 2022 (1210 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Trust Company (B.V.I.) Limited P.O. Box 146
Tortola
VG1110
VG
Headquarters Address
Trident Trust Company (B.V.I.) Limited P.O. Box 146
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Renewal Overdue
Oct 24, 2022 — Renewal deadline has passed
Last Updated
Oct 24, 2022 — 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
00VPPTMBMD32EA
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for WALLINGTON INVEST LTD.? +

The Legal Entity Identifier (LEI) for WALLINGTON INVEST LTD. is 529900VPPTMBMD32EA06. This 20-character code uniquely identifies WALLINGTON INVEST LTD. in global financial transactions as per ISO 17442.

Is WALLINGTON INVEST LTD.'s LEI active? +

Yes, WALLINGTON INVEST LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 24, 2022 and is due for renewal on Oct 24, 2022.

Where is WALLINGTON INVEST LTD. registered? +

WALLINGTON INVEST LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 468987.

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 WALLINGTON INVEST LTD., registered in British Virgin Islands. The LEI code 529900VPPTMBMD32EA06 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.