Strategic Consolidated Investments Limited

875500TJI6Z2T2ZCI894Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Strategic Consolidated Investments Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 875500TJI6Z2T2ZCI894. The LEI was first issued on Dec 20, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 8, 2027.

ⓘ Entity Details

LEI Code 875500TJI6Z2T2ZCI894 Legal Name Strategic Consolidated Investments Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 567807

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2018 Last Updated Dec 9, 2025 Next Renewal Jan 8, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Morgan & Morgan Building, P.O. Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG
Headquarters Address
Morgan & Morgan Building, P.O. Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Dec 20, 2018 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Jan 8, 2027 — 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

8755
00TJI6Z2T2ZCI8
94
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 Strategic Consolidated Investments Limited? +

The Legal Entity Identifier (LEI) for Strategic Consolidated Investments Limited is 875500TJI6Z2T2ZCI894. This 20-character code uniquely identifies Strategic Consolidated Investments Limited in global financial transactions as per ISO 17442.

Is Strategic Consolidated Investments Limited's LEI active? +

Yes, Strategic Consolidated Investments Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Jan 8, 2027.

Where is Strategic Consolidated Investments Limited registered? +

Strategic Consolidated Investments Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 567807.

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 Strategic Consolidated Investments Limited, registered in British Virgin Islands. The LEI code 875500TJI6Z2T2ZCI894 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.