Silver Lining Properties Ltd

894500ACM8HOTP0RYK22Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Silver Lining Properties Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500ACM8HOTP0RYK22. The LEI was first issued on Sep 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 28, 2024.

ⓘ Entity Details

LEI Code 894500ACM8HOTP0RYK22 Legal Name Silver Lining Properties Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 156004

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2023 Last Updated Sep 28, 2024 Next Renewal Sep 28, 2024 (506 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pasea Estate, Road Town
P.O. BOX 958
Tortola
VG1110
VG
Headquarters Address
Pasea Estate, Road Town
P.O. BOX 958
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Sep 28, 2023 — LEI initially registered
Renewal Overdue
Sep 28, 2024 — Renewal deadline has passed
Last Updated
Sep 28, 2024 — Record data last refreshed

★ 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

8945
00ACM8HOTP0RYK
22
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 Silver Lining Properties Ltd? +

The Legal Entity Identifier (LEI) for Silver Lining Properties Ltd is 894500ACM8HOTP0RYK22. This 20-character code uniquely identifies Silver Lining Properties Ltd in global financial transactions as per ISO 17442.

Is Silver Lining Properties Ltd's LEI active? +

Yes, Silver Lining Properties Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2024 and is due for renewal on Sep 28, 2024.

Where is Silver Lining Properties Ltd registered? +

Silver Lining Properties Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 156004.

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 Silver Lining Properties Ltd, registered in British Virgin Islands. The LEI code 894500ACM8HOTP0RYK22 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.