La Fayette Holdings Ltd

635400DO4SWUEJA3XS78Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

La Fayette Holdings Ltd is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 635400DO4SWUEJA3XS78. The LEI was first issued on Nov 18, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Nov 18, 2015.

ⓘ Entity Details

LEI Code 635400DO4SWUEJA3XS78 Legal Name La Fayette Holdings Ltd Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 18, 2014 Last Updated Sep 13, 2024 Next Renewal Nov 18, 2015 (3743 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Kingston Chambers
P.O. Box 173
Road Town
Tortola
VG
Headquarters Address
Kingston Chambers
P.O. Box 173
Road Town
Tortola
VG

📅 Registration Timeline

First Issued
Nov 18, 2014 — LEI initially registered
Renewal Overdue
Nov 18, 2015 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — 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

6354
00DO4SWUEJA3XS
78
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 La Fayette Holdings Ltd? +

The Legal Entity Identifier (LEI) for La Fayette Holdings Ltd is 635400DO4SWUEJA3XS78. This 20-character code uniquely identifies La Fayette Holdings Ltd in global financial transactions as per ISO 17442.

Is La Fayette Holdings Ltd's LEI active? +

No, La Fayette Holdings Ltd'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 La Fayette Holdings Ltd registered? +

La Fayette Holdings 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 La Fayette Holdings Ltd, registered in British Virgin Islands. The LEI code 635400DO4SWUEJA3XS78 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.