Chestnut Rise Investment Ltd

549300GC5PZSKPP2PD45Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Chestnut Rise Investment Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300GC5PZSKPP2PD45. The LEI was first issued on Dec 1, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 30, 2018.

ⓘ Entity Details

LEI Code 549300GC5PZSKPP2PD45 Legal Name Chestnut Rise Investment Ltd 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 1, 2017 Last Updated Aug 3, 2023 Next Renewal Nov 30, 2018 (2634 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 116
Sea Meadow House
Blackburne Highway
Road Town
VG1110
VG
Headquarters Address
PO Box 116
Sea Meadow House
Blackburne Highway
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2018 — 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
00GC5PZSKPP2PD
45
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 Chestnut Rise Investment Ltd? +

The Legal Entity Identifier (LEI) for Chestnut Rise Investment Ltd is 549300GC5PZSKPP2PD45. This 20-character code uniquely identifies Chestnut Rise Investment Ltd in global financial transactions as per ISO 17442.

Is Chestnut Rise Investment Ltd's LEI active? +

Yes, Chestnut Rise Investment Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Nov 30, 2018.

Where is Chestnut Rise Investment Ltd registered? +

Chestnut Rise Investment Ltd 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 Chestnut Rise Investment Ltd, registered in British Virgin Islands. The LEI code 549300GC5PZSKPP2PD45 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.