Plaza BV

54930021QY8QBG8QCR66Copied!

ACTIVE ISSUED 🇦🇮 AI

Plaza BV is an active legal entity registered in AI (AI). LEI code: 54930021QY8QBG8QCR66. The LEI was first issued on Oct 10, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 54930021QY8QBG8QCR66 Legal Name Plaza BV Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2017 Last Updated Jan 16, 2026 Next Renewal Jan 29, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Heywood House
British West Indies
South Hill
AI-2640
AI
Headquarters Address
Heywood House
British West Indies
South Hill
AI-2640
AI

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ 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
0021QY8QBG8QCR
66
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 Plaza BV? +

The Legal Entity Identifier (LEI) for Plaza BV is 54930021QY8QBG8QCR66. This 20-character code uniquely identifies Plaza BV in global financial transactions as per ISO 17442.

Is Plaza BV's LEI active? +

Yes, Plaza BV's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 29, 2027.

Where is Plaza BV registered? +

Plaza BV is registered in AI (jurisdiction: AI).

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 Plaza BV, registered in AI. The LEI code 54930021QY8QBG8QCR66 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.