Marco Industries Ltd.

549300PLCXVFC92QRF39Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Marco Industries Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300PLCXVFC92QRF39. The LEI was first issued on Jan 13, 2014 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 9, 2022.

ⓘ Entity Details

LEI Code 549300PLCXVFC92QRF39 Legal Name Marco Industries Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 564794

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2014 Last Updated Aug 3, 2023 Next Renewal Nov 9, 2022 (1195 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PO Box 116
Sea Meadow House
Road Town
VG1110
VG
Headquarters Address
152 West 57th Street
25th Floor
New York
US-NY
10019
US

A Other Names & Aliases

1 alternative name registered for this entity

Marco Industries Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Nov 9, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00PLCXVFC92QRF
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MARCO INTERNATIONAL CORPORATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MARCO INTERNATIONAL CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Marco Industries Ltd.? +

The Legal Entity Identifier (LEI) for Marco Industries Ltd. is 549300PLCXVFC92QRF39. This 20-character code uniquely identifies Marco Industries Ltd. in global financial transactions as per ISO 17442.

Is Marco Industries Ltd.'s LEI active? +

Yes, Marco Industries 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 9, 2022.

Where is Marco Industries Ltd. registered? +

Marco Industries Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 564794.

Who owns Marco Industries Ltd.? +

According to GLEIF Level 2 relationship data, Marco Industries Ltd.'s parent entity is MARCO INTERNATIONAL CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Marco Industries Ltd., registered in British Virgin Islands. The LEI code 549300PLCXVFC92QRF39 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.