VERALMAR LTD.

529900XZLLFM4LBYXY88Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

VERALMAR LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900XZLLFM4LBYXY88. The LEI was first issued on May 5, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 5, 2026.

ⓘ Entity Details

LEI Code 529900XZLLFM4LBYXY88 Legal Name VERALMAR LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1999701

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2022 Last Updated Mar 19, 2025 Next Renewal May 5, 2026 (in 78 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437
Road Town
VG1110
VG
Headquarters Address
Floor 3, 32 Mahuhu Crescent
Auckland
NZ-AUK
1010
NZ

📅 Registration Timeline

First Issued
May 5, 2022 — LEI initially registered
Last Updated
Mar 19, 2025 — Record data last refreshed
Next Renewal
May 5, 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
00XZLLFM4LBYXY
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 VERALMAR LTD.? +

The Legal Entity Identifier (LEI) for VERALMAR LTD. is 529900XZLLFM4LBYXY88. This 20-character code uniquely identifies VERALMAR LTD. in global financial transactions as per ISO 17442.

Is VERALMAR LTD.'s LEI active? +

Yes, VERALMAR LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 19, 2025 and is due for renewal on May 5, 2026.

Where is VERALMAR LTD. registered? +

VERALMAR LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1999701.

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 VERALMAR LTD., registered in British Virgin Islands. The LEI code 529900XZLLFM4LBYXY88 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.