RATSAM LIMITED

549300N02TUESJF7I030Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

RATSAM LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300N02TUESJF7I030. The LEI was first issued on Dec 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 4, 2027.

ⓘ Entity Details

LEI Code 549300N02TUESJF7I030 Legal Name RATSAM LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1621834

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2017 Last Updated Dec 10, 2025 Next Renewal Feb 4, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED
LEVEL 1 PALM GROVE HOUSE
WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED
LEVEL 1 PALM GROVE HOUSE
WICKHAMS CAY I
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Last Updated
Dec 10, 2025 — Record data last refreshed
Next Renewal
Feb 4, 2027 — 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
00N02TUESJF7I0
30
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 RATSAM LIMITED? +

The Legal Entity Identifier (LEI) for RATSAM LIMITED is 549300N02TUESJF7I030. This 20-character code uniquely identifies RATSAM LIMITED in global financial transactions as per ISO 17442.

Is RATSAM LIMITED's LEI active? +

Yes, RATSAM LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 10, 2025 and is due for renewal on Feb 4, 2027.

Where is RATSAM LIMITED registered? +

RATSAM LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1621834.

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 RATSAM LIMITED, registered in British Virgin Islands. The LEI code 549300N02TUESJF7I030 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.