LEGACY TWO HOLDINGS LTD.

549300NZ35F5WAQ80658Copied!

ACTIVE LAPSED 🇻🇮 VI

LEGACY TWO HOLDINGS LTD. is an active legal entity registered in VI (VI). LEI code: 549300NZ35F5WAQ80658. The LEI was first issued on Mar 1, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 24, 2024.

ⓘ Entity Details

LEI Code 549300NZ35F5WAQ80658 Legal Name LEGACY TWO HOLDINGS LTD. Status ACTIVE Jurisdiction 🇻🇮 VI (VI) Category General Entities Legal Form Domestic Profit Corporation Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2021 Last Updated Feb 24, 2024 Next Renewal Feb 24, 2024 (723 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101
St. Thomas
00802
VI
Headquarters Address
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101
St. Thomas
00802
VI

📅 Registration Timeline

First Issued
Mar 1, 2021 — LEI initially registered
Renewal Overdue
Feb 24, 2024 — Renewal deadline has passed
Last Updated
Feb 24, 2024 — 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
00NZ35F5WAQ806
58
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.

🌎 Other Entities in VI

Discover other legal entities registered in the same jurisdiction

Financial Trust Company, Inc.
ACTIVE CKK88E24733DTGIKLS94
FARO INVESTMENTS LLC
ACTIVE 984500FAP4470F964577
DAGAZ LLC
ACTIVE 984500AEDDFE98Y62G74
LUCKWAY US, LLC
ACTIVE 9845007766AA8C881A14
CYPRESS MORTGAGE CAPITAL, INC.
ACTIVE 9845004J1D1A850DD083
LUCKY STAR PREMIUM HOLDINGS LTD.
ACTIVE 894500WE6PDL646KQY32
View all entities in VI →

? Frequently Asked Questions

What is the LEI number for LEGACY TWO HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for LEGACY TWO HOLDINGS LTD. is 549300NZ35F5WAQ80658. This 20-character code uniquely identifies LEGACY TWO HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is LEGACY TWO HOLDINGS LTD.'s LEI active? +

Yes, LEGACY TWO HOLDINGS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 24, 2024 and is due for renewal on Feb 24, 2024.

Where is LEGACY TWO HOLDINGS LTD. registered? +

LEGACY TWO HOLDINGS LTD. is registered in VI (jurisdiction: VI).

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 LEGACY TWO HOLDINGS LTD., registered in VI. The LEI code 549300NZ35F5WAQ80658 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.