Leewell Holding Ltd

549300AR60KNFG2UII39Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Leewell Holding Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300AR60KNFG2UII39. The LEI was first issued on Oct 27, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 26, 2022.

ⓘ Entity Details

LEI Code 549300AR60KNFG2UII39 Legal Name Leewell Holding Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1394502

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 27, 2017 Last Updated Aug 3, 2023 Next Renewal Feb 26, 2022 (1450 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO Box 438
Palm Grove House
Road Town
VG1110
VG
Headquarters Address
PO Box 438
Palm Grove House
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Renewal Overdue
Feb 26, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 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
00AR60KNFG2UII
39
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 Leewell Holding Ltd? +

The Legal Entity Identifier (LEI) for Leewell Holding Ltd is 549300AR60KNFG2UII39. This 20-character code uniquely identifies Leewell Holding Ltd in global financial transactions as per ISO 17442.

Is Leewell Holding Ltd's LEI active? +

Yes, Leewell Holding Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Feb 26, 2022.

Where is Leewell Holding Ltd registered? +

Leewell Holding Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1394502.

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 Leewell Holding Ltd, registered in British Virgin Islands. The LEI code 549300AR60KNFG2UII39 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.