Ivory Orchid Investment Limited

549300B0QLLSLUY0BR71Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Ivory Orchid Investment Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300B0QLLSLUY0BR71. The LEI was first issued on Jan 10, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 16, 2024.

ⓘ Entity Details

LEI Code 549300B0QLLSLUY0BR71 Legal Name Ivory Orchid Investment Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2020 Last Updated Jan 16, 2024 Next Renewal Jan 16, 2024 (762 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Woodbourne Hall
Road Town
VG1110
VG
Headquarters Address
Woodbourne Hall
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 10, 2020 — LEI initially registered
Renewal Overdue
Jan 16, 2024 — Renewal deadline has passed
Last Updated
Jan 16, 2024 — 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
00B0QLLSLUY0BR
71
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 Ivory Orchid Investment Limited? +

The Legal Entity Identifier (LEI) for Ivory Orchid Investment Limited is 549300B0QLLSLUY0BR71. This 20-character code uniquely identifies Ivory Orchid Investment Limited in global financial transactions as per ISO 17442.

Is Ivory Orchid Investment Limited's LEI active? +

Yes, Ivory Orchid Investment Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2024 and is due for renewal on Jan 16, 2024.

Where is Ivory Orchid Investment Limited registered? +

Ivory Orchid Investment Limited 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 Ivory Orchid Investment Limited, registered in British Virgin Islands. The LEI code 549300B0QLLSLUY0BR71 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.