AUA 3X LIMITED

549300OZKHIIREC6AQ39Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

AUA 3X LIMITED is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 549300OZKHIIREC6AQ39. The LEI was first issued on Jan 15, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 9, 2019.

ⓘ Entity Details

LEI Code 549300OZKHIIREC6AQ39 Legal Name AUA 3X LIMITED Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1405015

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 15, 2018 Last Updated Dec 10, 2024 Next Renewal Jan 9, 2019 (2595 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO Box 972
Harbour House
Waterfront Drive
Road Town
VG1110
VG
Headquarters Address
PO Box 972
Harbour House
Waterfront Drive
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 9, 2019 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ 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
00OZKHIIREC6AQ
39
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 AUA 3X LIMITED? +

The Legal Entity Identifier (LEI) for AUA 3X LIMITED is 549300OZKHIIREC6AQ39. This 20-character code uniquely identifies AUA 3X LIMITED in global financial transactions as per ISO 17442.

Is AUA 3X LIMITED's LEI active? +

No, AUA 3X LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AUA 3X LIMITED registered? +

AUA 3X LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1405015.

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 AUA 3X LIMITED, registered in British Virgin Islands. The LEI code 549300OZKHIIREC6AQ39 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.