LICHA INVESTMENT LTD

549300BZK0SLUMQLNE71Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

LICHA INVESTMENT LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300BZK0SLUMQLNE71. The LEI was first issued on May 13, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 549300BZK0SLUMQLNE71 Legal Name LICHA INVESTMENT LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2054919

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2021 Last Updated Feb 4, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ATU GENERAL TRUST (BVI) LIMITED
3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. Box 3463
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ATU GENERAL TRUST (BVI) LIMITED
3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. Box 3463
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
May 13, 2021 — LEI initially registered
Last Updated
Feb 4, 2025 — Record data last refreshed
Next Renewal
Mar 31, 2026 — Upcoming renewal deadline

★ 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
00BZK0SLUMQLNE
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.

🌎 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 LICHA INVESTMENT LTD? +

The Legal Entity Identifier (LEI) for LICHA INVESTMENT LTD is 549300BZK0SLUMQLNE71. This 20-character code uniquely identifies LICHA INVESTMENT LTD in global financial transactions as per ISO 17442.

Is LICHA INVESTMENT LTD's LEI active? +

Yes, LICHA INVESTMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2025 and is due for renewal on Mar 31, 2026.

Where is LICHA INVESTMENT LTD registered? +

LICHA INVESTMENT LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2054919.

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 LICHA INVESTMENT LTD, registered in British Virgin Islands. The LEI code 549300BZK0SLUMQLNE71 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.