Trechira Investments LTD

549300SVTOUGTYQS1R03Copied!

NULL DUPLICATE 🇻🇬 British Virgin Islands

Trechira Investments LTD is a null legal entity registered in British Virgin Islands (VG). LEI code: 549300SVTOUGTYQS1R03. The LEI was first issued on Oct 24, 2014 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 21, 2016.

ⓘ Entity Details

LEI Code 549300SVTOUGTYQS1R03 Legal Name Trechira Investments LTD Status NULL Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 24, 2014 Last Updated Aug 28, 2023 Next Renewal Sep 21, 2016 (3434 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Marcy Building, 2nd floor Purcell Estate
PO Box 2416
Tortola
Road Town
VG1110
VG
Headquarters Address
Marcy Building, 2nd floor Purcell Estate
PO Box 2416
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Oct 24, 2014 — LEI initially registered
Renewal Overdue
Sep 21, 2016 — Renewal deadline has passed
Last Updated
Aug 28, 2023 — 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
00SVTOUGTYQS1R
03
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 Trechira Investments LTD? +

The Legal Entity Identifier (LEI) for Trechira Investments LTD is 549300SVTOUGTYQS1R03. This 20-character code uniquely identifies Trechira Investments LTD in global financial transactions as per ISO 17442.

Is Trechira Investments LTD's LEI active? +

No, Trechira Investments LTD's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Trechira Investments LTD registered? +

Trechira Investments LTD is registered in British Virgin Islands (jurisdiction: VG).

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 Trechira Investments LTD, registered in British Virgin Islands. The LEI code 549300SVTOUGTYQS1R03 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.