Top Fortune Global Ltd.

549300FQPFHW9VGC8O28Copied!

ACTIVE ISSUED 🇦🇮 AI

Top Fortune Global Ltd. is an active legal entity registered in AI (AI). LEI code: 549300FQPFHW9VGC8O28. The LEI was first issued on Jan 27, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 27, 2027.

ⓘ Entity Details

LEI Code 549300FQPFHW9VGC8O28 Legal Name Top Fortune Global Ltd. Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2369834

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 27, 2023 Last Updated Jan 16, 2026 Next Renewal Jan 27, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Old Factory Plaza, Wallblake Road
The Valley
AI-2640
AI
Headquarters Address
Old Factory Plaza, Wallblake Road
The Valley
AI-2640
AI

📅 Registration Timeline

First Issued
Jan 27, 2023 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 27, 2027 — Upcoming renewal deadline

★ 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
00FQPFHW9VGC8O
28
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 Top Fortune Global Ltd.? +

The Legal Entity Identifier (LEI) for Top Fortune Global Ltd. is 549300FQPFHW9VGC8O28. This 20-character code uniquely identifies Top Fortune Global Ltd. in global financial transactions as per ISO 17442.

Is Top Fortune Global Ltd.'s LEI active? +

Yes, Top Fortune Global Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 27, 2027.

Where is Top Fortune Global Ltd. registered? +

Top Fortune Global Ltd. is registered in AI (jurisdiction: AI). The entity is registered under business register number 2369834.

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 Top Fortune Global Ltd., registered in AI. The LEI code 549300FQPFHW9VGC8O28 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.