Cleverville Group Limited

549300GC2O44TCF2B981Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Cleverville Group Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300GC2O44TCF2B981. The LEI was first issued on Dec 20, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 549300GC2O44TCF2B981 Legal Name Cleverville Group 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. Dec 20, 2017 Last Updated Aug 3, 2023 Next Renewal Nov 14, 2019 (2286 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Trident Trust Company Ltd
PO BOX 146
Trident Chambers
Tortola
Road Town
VG1110
VG
Headquarters Address
Trident Trust Company Ltd
PO BOX 146
Trident Chambers
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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
00GC2O44TCF2B9
81
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 Cleverville Group Limited? +

The Legal Entity Identifier (LEI) for Cleverville Group Limited is 549300GC2O44TCF2B981. This 20-character code uniquely identifies Cleverville Group Limited in global financial transactions as per ISO 17442.

Is Cleverville Group Limited's LEI active? +

Yes, Cleverville Group Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Nov 14, 2019.

Where is Cleverville Group Limited registered? +

Cleverville Group 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 Cleverville Group Limited, registered in British Virgin Islands. The LEI code 549300GC2O44TCF2B981 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.