ROCK SPRINGS TRADING ENTERPRISES UNLIMITED

549300F0IEBSH3K8YN16Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

ROCK SPRINGS TRADING ENTERPRISES UNLIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300F0IEBSH3K8YN16. The LEI was first issued on Apr 10, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 25, 2020.

ⓘ Entity Details

LEI Code 549300F0IEBSH3K8YN16 Legal Name ROCK SPRINGS TRADING ENTERPRISES UNLIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1405327

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2013 Last Updated Mar 16, 2022 Next Renewal Oct 25, 2020 (1939 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Palm Grove House
level 1
Whickham's Cay 1
Road Town
VG1110
VG
Headquarters Address
co CAPI SA
Rue de la Pelisserie 18
Geneva
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Apr 10, 2013 — LEI initially registered
Renewal Overdue
Oct 25, 2020 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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
00F0IEBSH3K8YN
16
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE HAMSINIT TRUST Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE HAMSINIT TRUST Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ROCK SPRINGS TRADING ENTERPRISES UNLIMITED? +

The Legal Entity Identifier (LEI) for ROCK SPRINGS TRADING ENTERPRISES UNLIMITED is 549300F0IEBSH3K8YN16. This 20-character code uniquely identifies ROCK SPRINGS TRADING ENTERPRISES UNLIMITED in global financial transactions as per ISO 17442.

Is ROCK SPRINGS TRADING ENTERPRISES UNLIMITED's LEI active? +

Yes, ROCK SPRINGS TRADING ENTERPRISES UNLIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on Oct 25, 2020.

Where is ROCK SPRINGS TRADING ENTERPRISES UNLIMITED registered? +

ROCK SPRINGS TRADING ENTERPRISES UNLIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1405327.

Who owns ROCK SPRINGS TRADING ENTERPRISES UNLIMITED? +

According to GLEIF Level 2 relationship data, ROCK SPRINGS TRADING ENTERPRISES UNLIMITED's parent entity is THE HAMSINIT TRUST. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ROCK SPRINGS TRADING ENTERPRISES UNLIMITED, registered in British Virgin Islands. The LEI code 549300F0IEBSH3K8YN16 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.