Bernina Group Investments Limited

549300BLEH8G3RI0TE06Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Bernina Group Investments Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300BLEH8G3RI0TE06. The LEI was first issued on Oct 11, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 6, 2023.

ⓘ Entity Details

LEI Code 549300BLEH8G3RI0TE06 Legal Name Bernina Group Investments Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2069266

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2022 Last Updated Oct 6, 2023 Next Renewal Oct 6, 2023 (863 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
VG
Headquarters Address
c/o J.P. Morgan Trust Company (Singapore) Pte. Ltd.
88 Market Street
#30-00 CapitaSpring
Singapore
048948
SG

📅 Registration Timeline

First Issued
Oct 11, 2022 — LEI initially registered
Renewal Overdue
Oct 6, 2023 — Renewal deadline has passed
Last Updated
Oct 6, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00BLEH8G3RI0TE
06
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 Bernina Group Investments Limited? +

The Legal Entity Identifier (LEI) for Bernina Group Investments Limited is 549300BLEH8G3RI0TE06. This 20-character code uniquely identifies Bernina Group Investments Limited in global financial transactions as per ISO 17442.

Is Bernina Group Investments Limited's LEI active? +

Yes, Bernina Group Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2023 and is due for renewal on Oct 6, 2023.

Where is Bernina Group Investments Limited registered? +

Bernina Group Investments Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2069266.

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 Bernina Group Investments Limited, registered in British Virgin Islands. The LEI code 549300BLEH8G3RI0TE06 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.