EXCEL TREASURE LIMITED

529900YU0BMFFWZP9D48Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

EXCEL TREASURE LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900YU0BMFFWZP9D48. The LEI was first issued on Jun 17, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 529900YU0BMFFWZP9D48 Legal Name EXCEL TREASURE LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 174780

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 17, 2022 Last Updated May 19, 2025 Next Renewal Jun 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Trident Trust Company(B.V.I.) Limited, Trident Chambers, P.O. Box 146
Road Town
VG1110
VG
Headquarters Address
UBS Trustees Jersey Ltd, 1 IFC, IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Jun 17, 2022 — LEI initially registered
Last Updated
May 19, 2025 — Record data last refreshed
Next Renewal
Jun 17, 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
00YU0BMFFWZP9D
48
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 EXCEL TREASURE LIMITED? +

The Legal Entity Identifier (LEI) for EXCEL TREASURE LIMITED is 529900YU0BMFFWZP9D48. This 20-character code uniquely identifies EXCEL TREASURE LIMITED in global financial transactions as per ISO 17442.

Is EXCEL TREASURE LIMITED's LEI active? +

Yes, EXCEL TREASURE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 19, 2025 and is due for renewal on Jun 17, 2026.

Where is EXCEL TREASURE LIMITED registered? +

EXCEL TREASURE LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 174780.

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 EXCEL TREASURE LIMITED, registered in British Virgin Islands. The LEI code 529900YU0BMFFWZP9D48 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.