Nutwell Investments S.A.

5493008F89AX0QVUGL87Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Nutwell Investments S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493008F89AX0QVUGL87. The LEI was first issued on Nov 7, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 24, 2023.

ⓘ Entity Details

LEI Code 5493008F89AX0QVUGL87 Legal Name Nutwell Investments S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1379853

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2017 Last Updated Nov 24, 2023 Next Renewal Nov 24, 2023 (814 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
P.O. Box 3175
Tortola
Road Town
VG1110
VG
Headquarters Address
17 Avenue de la Costa
Monaco
98000
MC

📅 Registration Timeline

First Issued
Nov 7, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2023 — Renewal deadline has passed
Last Updated
Nov 24, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
008F89AX0QVUGL
87
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 Nutwell Investments S.A.? +

The Legal Entity Identifier (LEI) for Nutwell Investments S.A. is 5493008F89AX0QVUGL87. This 20-character code uniquely identifies Nutwell Investments S.A. in global financial transactions as per ISO 17442.

Is Nutwell Investments S.A.'s LEI active? +

Yes, Nutwell Investments S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2023 and is due for renewal on Nov 24, 2023.

Where is Nutwell Investments S.A. registered? +

Nutwell Investments S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1379853.

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 Nutwell Investments S.A., registered in British Virgin Islands. The LEI code 5493008F89AX0QVUGL87 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.