Maitland Trustees Limited As Trustee Of The Sveronika Trust

5493000QGPSP8WSQTI23Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Maitland Trustees Limited As Trustee Of The Sveronika Trust is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493000QGPSP8WSQTI23. The LEI was first issued on Sep 3, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 3, 2019.

ⓘ Entity Details

LEI Code 5493000QGPSP8WSQTI23 Legal Name Maitland Trustees Limited As Trustee Of The Sveronika Trust Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 3, 2018 Last Updated Nov 15, 2023 Next Renewal Sep 3, 2019 (2358 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Midocean Chambres
Pelican Drive
Road Town
VG1110
VG
Headquarters Address
Midocean Chambres
Pelican Drive
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Sep 3, 2018 — LEI initially registered
Renewal Overdue
Sep 3, 2019 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
000QGPSP8WSQTI
23
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
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
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 Maitland Trustees Limited As Trustee Of The Sveronika Trust? +

The Legal Entity Identifier (LEI) for Maitland Trustees Limited As Trustee Of The Sveronika Trust is 5493000QGPSP8WSQTI23. This 20-character code uniquely identifies Maitland Trustees Limited As Trustee Of The Sveronika Trust in global financial transactions as per ISO 17442.

Is Maitland Trustees Limited As Trustee Of The Sveronika Trust's LEI active? +

Yes, Maitland Trustees Limited As Trustee Of The Sveronika Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Sep 3, 2019.

Where is Maitland Trustees Limited As Trustee Of The Sveronika Trust registered? +

Maitland Trustees Limited As Trustee Of The Sveronika Trust is registered in British Virgin Islands (jurisdiction: VG).

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 Maitland Trustees Limited As Trustee Of The Sveronika Trust, registered in British Virgin Islands. The LEI code 5493000QGPSP8WSQTI23 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.