HABMEEN HOLDINGS LIMITED

549300RLW0JSIDAVW026Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

HABMEEN HOLDINGS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300RLW0JSIDAVW026. The LEI was first issued on Nov 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 14, 2026.

ⓘ Entity Details

LEI Code 549300RLW0JSIDAVW026 Legal Name HABMEEN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1051029

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2017 Last Updated Aug 21, 2025 Next Renewal Oct 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
2ND FLOOR
ABBOTT BUILDING
87 MAIN STREET, WATERFRONT DRIVE
ROAD TOWN
VG1110
VG
Headquarters Address
GASPE HOUSE
66-72 ESPLANADE
ST HELIER
JE2 3QT
JE

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Oct 14, 2026 — 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
00RLW0JSIDAVW0
26
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 HABMEEN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HABMEEN HOLDINGS LIMITED is 549300RLW0JSIDAVW026. This 20-character code uniquely identifies HABMEEN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HABMEEN HOLDINGS LIMITED's LEI active? +

Yes, HABMEEN HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Oct 14, 2026.

Where is HABMEEN HOLDINGS LIMITED registered? +

HABMEEN HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1051029.

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 HABMEEN HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 549300RLW0JSIDAVW026 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.