MOLLIS CONSULTING AND MANAGEMENT LTD

549300PZ1P87FDK6AX83Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

MOLLIS CONSULTING AND MANAGEMENT LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300PZ1P87FDK6AX83. The LEI was first issued on Feb 16, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 11, 2022.

ⓘ Entity Details

LEI Code 549300PZ1P87FDK6AX83 Legal Name MOLLIS CONSULTING AND MANAGEMENT LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 651369

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2021 Last Updated Aug 3, 2023 Next Renewal Feb 11, 2022 (1465 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PALM GROVE HOUSE
TORTOLA
PO BOX 438
ROAD TOWN
VG1110
VG
Headquarters Address
PALM GROVE HOUSE
TORTOLA
PO BOX 438
ROAD TOWN
VG1110
VG

A Other Names & Aliases

1 alternative name registered for this entity

MIDFINBREAKINGS CONSULTING AND MANAGEMENT LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 16, 2021 — LEI initially registered
Renewal Overdue
Feb 11, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00PZ1P87FDK6AX
83
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 MOLLIS CONSULTING AND MANAGEMENT LTD? +

The Legal Entity Identifier (LEI) for MOLLIS CONSULTING AND MANAGEMENT LTD is 549300PZ1P87FDK6AX83. This 20-character code uniquely identifies MOLLIS CONSULTING AND MANAGEMENT LTD in global financial transactions as per ISO 17442.

Is MOLLIS CONSULTING AND MANAGEMENT LTD's LEI active? +

Yes, MOLLIS CONSULTING AND MANAGEMENT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Feb 11, 2022.

Where is MOLLIS CONSULTING AND MANAGEMENT LTD registered? +

MOLLIS CONSULTING AND MANAGEMENT LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 651369.

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 MOLLIS CONSULTING AND MANAGEMENT LTD, registered in British Virgin Islands. The LEI code 549300PZ1P87FDK6AX83 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.